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THERMOCO

Active
Public limited companyfounded 1989active for 37 yearsHaïfastraat 5, 2030 Antwerpen, BelgiumKBO/BCE: BE 0438.269.259
Summary

THERMOCO has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €400,114, of which €337,951 non-recurring income. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 19% of 2,435 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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THERMOCOActiveChecked score 69/100
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History

On 31 August 1989, THERMOCO was incorporated.1 A capital increase in 2025 brought the capital to €400,000.2 Turnover went from €23.3m in 2018 to €12.6m in 2025 and headcount from 122 to 72.8 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-12-2025
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-08
Gazette deed Resignation: Forvis Mazars Bedrijfsrevisoren (statutory auditor)
Reappointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor)13 facts ▸
  • General meeting, 23-06-2026
  • Auditor resignation, Forvis Mazars Bedrijfsrevisoren
  • Auditor reappointment, Forvis Mazars Bedrijfsrevisoren
  • Board meeting, 29-04-2026
  • Board composition, Nicolas ROGEZ (chair)
  • Board composition, Geert D’HONDT (managing director)
  • Board composition, Xavier ALLARD (director)
  • Other provision, 29-04-2026
  • Other provision, “Bijlage 1 – Purchase Orders Level 1 (> 1 M€) - Chief Procurement Officer & Head of Procurement” (deed in Dutch)
  • Other provision, “Bijlage 2 – Purchase Orders Level 2 ( 1 M€) - Procurement Manager Mobility & Procurement Managers” (deed in Dutch)
  • Other provision, “Bijlage 3 – Purchase Order Level 3 ( 100 K€) - (Expert Lead) Buyers / Business Partners” (deed in Dutch)
  • Other provision, “Bijlage 4 – Purchase Orders Level 4 ( 10 K€) – Purchasing Admin” (deed in Dutch)
  • +1 further fact in this act
26-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €400,114
Net result €400,114 after 5 loss-making years.
31-12
Financial Liquidity more than triplescurrent ratio 1.85
Current ratio from 0.55 to 1.85; short-term debt falls from €11.0m to €2.8m.
31-12
Financial Equity above €1mequity €1.0m
Equity rises from -€4.9m to €1.0m.
30-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • Other provision, “verzaken aan verslagen, verslagen voorzien door hetzelfde artikel” (deed in Dutch)
  • Capital increase, €200,000
  • Other provision, “boeking uitgiftepremie”, 5300000 (deed in Dutch)
  • Capital, €400,000
  • Power of attorney (2 times)
04-08
Gazette deed Resignation: Natalie Dewulf (director)
Appointment: Nicolas Rogez (chair of the board)99 facts ▸
  • General meeting, 24-06-2025
  • Director resignation, Natalie Dewulf (director)
  • Director appointment, Nicolas Rogez (chair of the board)
  • Board meeting, 14-05-2025 (2 times)
  • Board composition, Nicolas Rogez (chair)
  • Board composition, Geert D'HONDT (managing director)
  • Board composition, Xavier ALLARD (director)
  • Board composition, Rudy GOOSSENS (day-to-day manager)
  • Other provision, “Effectiviteit en vervanging van volmachten, vorige handtekeningsbevoegdheden” (deed in Dutch)
  • Other provision, “Lijst van bijlagen” (deed in Dutch)
  • Director in office, DEKEYZER Didier (chief procurement officer)
  • Director in office, VAN CLEEMPUT Kurt (chief procurement officer)
  • +87 further facts in this act
07-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
13-09
Gazette deed Reappointments: Natalie Dewulf (director) and Xavier Allard (director)
Power of attorney56 facts ▸
  • General meeting, 25-06-2024
  • Director reappointment, Natalie Dewulf (director)
  • Director reappointment, Xavier Allard (director)
  • Board meeting, 27-05-2024
  • Board composition, Natalie Dewulf (chair)
  • Board composition, Geert D’HONDT (managing director)
  • Board composition, Xavier Allard (director)
  • Power of attorney, Geert D’HONDT (managing director)
  • Power of attorney, Xavier Allard (bestuurder en head of finance bu smart buildings)
  • Power of attorney, Rudy GOOSSENS (hr director bu smart buildings)
  • Power of attorney, Iris TRUYEN (9 times)
  • Power of attorney, Ludwig ANTHONISSEN
  • +44 further facts in this act
01-08
NBB filing Annual accounts filed
financial year 2023 · full format · 1 day late
03-01
Gazette deed Amendment of the articles
Capital · Power of attorney4 facts ▸
  • Amendment of the articles (2 times)
  • Other provision, “verslag in de zin van artikel 7:154 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Capital, “euro 200.000” (deed in Dutch)
  • Power of attorney
2023
31-12
Financial Weakest financial yearnet -€2.9m
Net result drops to -€2.9m, the lowest in the series; recovery starts the following year.
Show earlier events
09-10
Gazette deed Resignations: Dafra Engineering BV (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Danny Franssens · Appointments: Geert D’hondt (director) and Mazars Bedrijfsrevisoren BV (statutory auditor) · Power of attorney26 facts ▸
  • General meeting, 28-06-2023
  • Director resignation, Dafra Engineering BV (director)
  • Permanent representative, Danny Franssens
  • Director appointment, Geert D’hondt (director)
  • Auditor resignation, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Board meeting, 03-07-2023
  • Director appointment, Geert D’hondt (managing director)
  • Other provision, “goedkeuring nieuwe versie reglement inzake bevoegdheden, bijlage 1” (deed in Dutch)
  • Board composition, Natalie DEWULF (chair)
  • Board composition, Geert D’hondt (managing director)
  • Board composition, Xavier ALLARD (director)
  • +14 further facts in this act
20-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
17-08
NBB filing Annual accounts filed
financial year 2021 · full format · 17 days late
2021
24-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
23-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
19-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
21-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
13-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
6 of 23 deeds read
About the unread acts

Of the 23 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.

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