THERMODRILL
ActiveDirectors
Directors
1 director, last change in 2021
Board 1
ECO HEATING
Current
Director (not named in the articles) · appointed by deed of 20-12-2021 · earlier manager, until 20-12-2021 · term without a fixed end · Legal entity · permanent representative: DE SUTTER Danny · listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
DE SUTTER Danny
Current
Permanent representative · appointed by deed of 20-12-2021 · for ECO HEATING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 20-12-2021Owners and capital
Shareholders
1 ownerChain of control
- ECO HEATING
- THERMODRILL
Owners 1
- ECO HEATINGparentEquity €2.2m Profit of €132,893 in 2025 (profit of €717,525 in 2024) Checked score 85100%
Owners through the years 2008 to 2025
| Name | 2008 | 2009 | 2010 | 2011 | 2012 | 2014 | 2015 | 2016 | 2017 | 2018 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECO HEATING | 33% | 0.33% | 50% | 100% | |||||||||||
Source: lists of holdings in the owners' accounts
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ECO HEATING |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 20-12-2021 (in Dutch)