THERMOCO
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in August 2026Deed of 03-08-2026Resignation: Forvis Mazars Bedrijfsrevisoren (statutory auditor)Reappointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor) · General meeting of 23-06-2026
Chair of the board and director
chair of the board appointed by deed of 04-08-2025
director since 14-05-2025
term until 25-06-2030
listed in the 2025 annual accounts, filed on 26-06-2026
Director and managing director
director since 28-06-2023
managing director appointed by deed of 09-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director
current term since 25-06-2024
term until 25-06-2030
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Forvis Mazars Bedrijfsrevisoren
Statutory auditor, permanent representative Samuel WYNANT
appointed by deed of 03-08-2026
- Day-to-day management
- Geert D’hondt
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HANDTEKENINGSBEVOEGDHEDEN De Raad keurt de nieuwe versie van het reglement inzake bevoegdheden goed (bijlage 3). Voor eensluidend uittreksel…”deed of 03-08-2026
Mandates through the years
9 names, the dashed line is todayXavier Allard
Director
Director
Geert D’hondt
Director, Managing director
Director, Managing director
Nicolas Rogez
Director, Chair of the board
Director, Chair of the board
Forvis Mazars Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Mazars Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Natalie Dewulf
Director
Director
Dafra Engineering BV
Director
Director
Cédric Hannaert
Director
Director
Chris SAP
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Xavier Allard
- Director, from 02-06-2022 to date
- Geert D’hondt
- Director, from 28-06-2023 to date
- Managing director, appointed by deed of 09-10-2023, still in office
- Nicolas Rogez
- Director, since before 31-12-2024
- Chair of the board, from 14-05-2025 to date
- Forvis Mazars Bedrijfsrevisoren
- Statutory auditor, from 28-06-2023 to date
- Mazars Bedrijfsrevisoren BV
- Statutory auditor, from 28-06-2023 to 03-08-2026
- Natalie Dewulf
- Director, from 01-04-2020 to 14-05-2025
- Dafra Engineering BV
- Director, from 16-06-2020 to 09-10-2023
- Cédric Hannaert
- Director, from 16-06-2020 to 02-06-2022
- Chris SAP
- Director, from 16-06-2020 to 01-12-2021
Control
100%
This company
THERMOCO
Equity €1.0m
Profit €400,114 in 2025
Further up the chainEquans Holding Belux 100%BOUYGUES SA FR consolidates
Capital
- Capital
- €400,000
- Shares
- 4,660 in the 2025 annual accounts
- Contribution per share
- €85.84
- Equity per share
- €218 in 2025
- Source
- deed of 30-12-2025
Owners through the years
as the annual accounts name themOwners as a list
- EQUANS
- BOUYGUES SA
- FABRICOM OFFSHORE
- AXIMA
- Engie SA
- GDF SUEZ
- COFATHEC SAS NV
- COFATHEC BENELUX
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June
Shareholders
2 ownersOwners 2
- EQUANSparentEquity €277.8m Profit of €19.7m in 2025 (loss of €2.3m in 2024) Checked score 84100%
- BOUYGUES SAFRconsolidating parentconsolidates
Capital transactions
Capital over time
- 30-12-2025 Capital increase of €200,000 · to €400,000 · 200 new shares, 4.3% of the 4,660 shares after the increase · contanten
- 03-01-2024 Capital stated in the deed · €200,000 · 4,460 shares