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THERMODRILL

Active
Private limited companyfounded 2008active for 18 yearsBrusselsesteenweg 58-60, 9090 Melle, BelgiumKBO/BCE: BE 0898.983.330

Directors

Directors
1 director, last change in 2021

Board 1

ECO HEATING
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
Current
Permanent representatives 1
DE SUTTER Danny
Permanent representative · appointed by deed of 20-12-2021 · for ECO HEATING
Current
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 20-12-2021

Owners and capital

Shareholders

1 owner

Chain of control

  1. ECO HEATING 100%
  2. THERMODRILL

Owners 1

Owners through the years 2008 to 2025
Owners through the years
Name200820092010201120122014201520162017201820212022202320242025
ECO HEATING 33%0.33%50%100%

Source: lists of holdings in the owners' accounts

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
ECO HEATING
  • Manager, until 20-12-2021
  • Director (not named in the articles), appointed by deed of 20-12-2021, still in office

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)

Next steps