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Complete company report
Generated 29-06-2026
Active BE 0435.933.539Public limited company

THERMOPOL KUNSTSTOFTECHNIEK

Rijkmakerlaan 43 ·2910 Essen, Belgium· 37 yrs active
Sector: NACE 22210 (22210)
Conclusion Checked

The computed 12-month bankruptcy probability of THERMOPOL KUNSTSTOFTECHNIEK is 0.4% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 4
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 25-11-2025 2025-00570062
30-06-2024 volledig 03-02-2025 2025-00023247
30-06-2023 volledig 20-11-2023 2023-00515424
30-06-2022 verkort 07-12-2022 2022-20537199
30-06-2021 verkort 09-12-2021 2021-80200296
30-06-2020 verkort 20-01-2021 2021-01300152
30-06-2019 verkort 19-12-2019 2019-76700581
30-06-2018 volledig 23-01-2019 2019-02200348
30-06-2017 volledig 20-12-2017 2017-72700386
30-06-2016 verkort 02-12-2016 2016-69400262
Directors & mandates 8 directors
Current directors & mandates
  • Jessica Tutenel
    Director
    State Gazette act 26017486 (04-02-2026)
    Current
    03-12-2025 → present
  • Norbert Heider
    Director
    State Gazette act 21128240 (27-10-2021)
    Current
    27-10-2021 → present
  • Plasticon Composites GmbHLegal entity
    Director· perm. rep.: Thomas Rappen
    State Gazette act 20000384 (02-01-2020)
    Current
    22-11-2019 → present
    2 events
    • 03-01-2022 Resigned· Director
    • 22-11-2019 Appointed· Director
  • Plasticor Europe BVLegal entity
    Director· perm. rep.: Martin Paul Mossinkoff
    State Gazette act 16174462 (21-12-2016)
    Current
    15-08-2016 → present
Former directors (4)
  • Tom Vanthienen
    Daily management
    State Gazette act 22067315 (03-06-2022)
    Former
    03-02-2022 → 03-12-2025
    2 events
    • 03-12-2025 Resigned· Director
    • 03-02-2022 Appointed· Daily management
  • Chris Vekemans
    Director
    State Gazette act 18056961 (06-04-2018)
    Former
    06-04-2018 → 23-09-2021
    2 events
    • 23-09-2021 Resigned· Director
    • 06-04-2018 Appointed· Director
  • Plasticon Europe BVLegal entity
    Director· perm. rep.: Marcus de Haas
    State Gazette act 20000384 (02-01-2020)
    Former
    — → 22-11-2019
    2 events
    • 22-11-2019 Resigned· Director
    • 15-08-2016 Resigned· Director
  • Plasticon The Netherlands BVLegal entity
    Director· perm. rep.: Martin Paul Mossinkoff
    State Gazette act 18056961 (06-04-2018)
    Former
    — → 01-03-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Jurgen Lelie
 — 20-10-2020 → present
VGD Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Jurgen Lelie
 — 25-11-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 22210
Legal form Public limited company(014)
Incorporation30-11-1988
StatusActive
Postal code2910
Connections & network 1 connected companies
Group structure
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Thermopol Kunststoftechniek NV
Rijkmakerlaan 43, 2910 EssenVervaardiging van radiatoren en ketels voor centrale verwarming
since 19882.041.265.624
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11016B0644/00C000 Flanders 4,750 m² 1 · 1,729 m² 9.0 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 43 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-05-2026
State Gazette act Capital & shares
v3.2
28-05-2026
State Gazette act Capital & shares
Annelies SPRUYT
04-02-2026
State Gazette act Director changes
v3.2
04-02-2026
State Gazette act Director changes
v3.2
04-02-2026
State Gazette act Director changes
2025
29-12-2025
State Gazette act Director changes
29-12-2025
State Gazette act Director changes
v3.2
29-12-2025
State Gazette act Director changes
v3.2
25-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
03-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
20-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
07-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
25-11-2022
State Gazette act Director changes
v3.2
25-11-2022
State Gazette act Director changes
v3.2
03-06-2022
State Gazette act Director changes
v3.2
03-06-2022
State Gazette act Director changes
03-06-2022
State Gazette act Director changes
v3.2
03-01-2022
State Gazette act Director changes
v3.2
03-01-2022
State Gazette act Statutes amendment
v3.2
03-01-2022
State Gazette act Director changes
v3.2
03-01-2022
State Gazette act Miscellaneous
other · Annelies SPRUYT, notaris-plaatsvervanger, vervangende notaris Dirk LUYTEN
03-01-2022
State Gazette act Statutes amendment
v3.2
2021
09-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
27-10-2021
State Gazette act Director changes
v3.2
27-10-2021
State Gazette act Director changes
v3.2
20-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
26-10-2020
State Gazette act Director changes
v3.2
26-10-2020
State Gazette act Director changes
v3.2
20-10-2020
State Gazette act Director changes
v3.2
20-10-2020
State Gazette act Director changes
v3.2
02-01-2020
State Gazette act Director changes
v3.2
02-01-2020
State Gazette act Director changes
v3.2
2019
19-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
23-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-06-2018
State Gazette act Director changes
v3.2
18-06-2018
State Gazette act Director changes
v3.2
06-04-2018
State Gazette act Director changes
v3.2
06-04-2018
State Gazette act Director changes
v3.2
2017
20-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
21-12-2016
State Gazette act Director changes
v3.2
21-12-2016
State Gazette act Director changes
v3.2
02-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2004
10-03-2004
State Gazette act Minor change
Mandate renewal
Belgisch Staatsblad — acts 33 acts
Capital history · 2
28-05-2026
v3.2
28-05-2026
Capital change
All acts · 33 updated 1 month ago
2026
28-05-2026 Capital increase of €2,000,000 to €2,061,973.38 Capital & shares
  • €61.973,38 → €2.061.973,38
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2061973.38,
      "delta_eur": 2000000.0,
      "before_eur": 61973.38,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  }
}
28-05-2026 Capital increase of €2,000,000 to €2,061,973.38 Capital & shares·Annelies SPRUYT
  • €61.973,38 → €2.061.973,38
  • Inbreng in geld · Apport en numéraire
Notary: Annelies SPRUYT · MechelenFirm: Luyten & Spruyt
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2061973.38,
      "delta_eur": 2000000.0,
      "before_eur": 61973.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Annelies SPRUYT",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-05-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een gelijkvormig afschrift van het proces-verbaal van de buitengewone algemene vergadering de dato 19 mei 2026",
    "de volmacht aandeelhouder",
    "de gec\u00F6ordineerde tekst van de statuten per 19 mei 2026"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-02-2026 1 director appointed, 1 resigning Director changes
  • Jessica Tutenel — Bestuurder
  • Tom Vanthienen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanthienen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Tom Vanthienen, met woonplaats te 2970 \u0027S Gravenwezel Lodewijk De Vochtplein 2, als persoon belast met dagelijks bestuur met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Tutenel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Jessica Tutenel, met woonplaats te 2940 Stabroek Burgemeester JL Van Der Molenplein 1, als persoon belast met dagelijks bestuur met ingang op 03/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}
04-02-2026 1 director appointed, 1 resigning Director changes
  • Jessica Tutenel — Niet statutaire bestuurder
  • Tom Vanthienen — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanthienen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Tutenel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "Thermopol Kunststoftechniek"
  }
}
04-02-2026 2 directors appointed, 2 resigning Director changes
  • Jessica Tutenel — Bestuurder
  • Jessica Tutenel — Dagelijks bestuur
  • Tom Vanthienen — Bestuurder
  • Tom Vanthienen — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanthienen",
        "address": "2970 \u0027S Gravenwezel Lodewijk De Vochtplein 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Tom Vanthienen, met woonplaats te 2970 \u0027S Gravenwezel Lodewijk De Vochtplein 2, als persoon belast met dagelijks bestuur met ingang op 03/12/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Tutenel",
        "address": "2940 Stabroek Burgemeester JL Van Der Molenplein 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Jessica Tutenel, met woonplaats te 2940 Stabroek Burgemeester JL Van Der Molenplein 1, als persoon belast met dagelijks bestuur met ingang op 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanthienen",
        "address": "2970 \u0027S Gravenwezel Lodewijk De Vochtplein 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Tutenel",
        "address": "2940 Stabroek Burgemeester JL Van Der Molenplein 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt daar akte van en bevestigt deze beslissingen met de volgende meerderheid: eenparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jessica Tutenel",
        "address": "2940 Stabroek Burgemeester JL Van Der Molenplein 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "Mevr. Jessica Tutenel kan eveneens in naam van de vennootschap volgende documenten ondertekenen: Behandelen van dagelijkse correspondentie; Handtekeningsbevoegdheid i.v.m. bank- en financi\u00EBle verrichtingen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Vanthienen",
        "address": "2970 \u0027S Gravenwezel Lodewijk De Vochtplein 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "Hij is niet langer bevoegd om volgende documenten te ondertekenen: - Behandelen van dagelijkse correspondentie;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "Thermopol Kunststoftechniek",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.727.836",
    "org_name": "BV Verschaeren \u0026 Mertens",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 03/12/2025"
  ],
  "corrected_publication_numac": null
}
2025
29-12-2025 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-11-25",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV VGD Bedrijfsrevisoren als commissaris, met zetel te 1780 Wemmel Neerhoflaan 2, die zal vertegenwoordigd worden door Jurgen Lelie, en dit met ingang op 25/11/2025. Dit mandaat geldt voor een bepaalde duur van drie jaren. Het mandaat is bezold",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan accountant De algemene vergadering verleent volmacht aan BV Verschaeren \u0026 Mertens, rechtspersoon met zetel te 2800 Mechelen, Battelsesteenweg 286, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer 0416.727.836, en aan diens aangestelden, voor onbepaalde tijd en tot aan de u",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "Thermopol Kunststoftechniek",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanthienen Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering van aandeelhouders d.d. 25/11/2025",
    "Verslag van de Raad van Bestuur d.d. 14/11/2025"
  ],
  "corrected_publication_numac": null
}
29-12-2025 BV VGD Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV VGD Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "Thermopol Kunststoftechniek"
  }
}
29-12-2025 Jurgen Lelie reappointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV VGD Bedrijfsrevisoren als commissaris, met zetel te 1780 Wemmel Neerhoflaan 2, die zal vertegenwoordigd worden door Jurgen Lelie, en dit met ingang op 25/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}
2022
25-11-2022 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • Jurgen Lelie — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  }
}
25-11-2022 Jurgen Lelie reappointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 29/11/2022 wordt beslist om de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer BE0875.430.443 te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}
03-06-2022 2 directors appointed Director changes
  • Tom Vanthienen — Dagelijks bestuurder
  • Tom Vanthienen — Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanthienen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Tom Vanthienen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  }
}
03-06-2022 Tom Vanthienen appointed as daily management Director changes
  • Tom Vanthienen — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Vanthienen",
        "address": "Jachthoornlaan 4 2970 \u0027s Gravenwezel",
        "birth_date": null,
        "profession": "CEO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Rappen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0739.582.141",
        "name": "Plasticon Composites GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-03",
    "filing_date": "2022-05-23",
    "act_kind_objet": "VOLMACHT"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0739.582.141",
    "org_name": "Plasticon Composites GmbH",
    "person_name": null,
    "org_rep_person_name": "Thomas Rappen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-06-2022 Tom Vanthienen appointed as daily management Director changes
  • Tom Vanthienen — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Vanthienen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-03",
      "evidence_quote": "Dhr. Tom Vanthienen wordt eveneens aangesteld als dagelijks bestuurder vanaf 03/02/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}
03-01-2022 1 director appointed, 1 resigning Director changes
  • RAPPEN, Thomas — Bestuurder
  • Plasticon Composites GmbH — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Composites GmbH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De vennootschap naar Duits recht \u0022Plasticon Composites\u0022 GmbH, met zetel te 46539 Dinslaken (Duitsland) Dieselstrasse 10, Postfach 100338, ingeschreven in het handelsregister Duisburg (Duitslan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAPPEN, Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739582141",
        "name": "Plasticon Composites GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder: de vennootschap naar Duits recht \u0022Plasticon Composites\u0022 GmbH, met zetel te 46539 Dinslaken (Duitsland) Dieselstrasse 10, Postfach 100338, ingeschreven in het handelsregister Duisburg (Duitsland) onder nummer HRB 17275, bis-ondernemingsnummer 0739.582.141"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}
03-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-01-2022 2 directors appointed, 2 resigning Director changes
  • Plasticon Composites GmbH — Bestuurder
  • Thomas Rappen — Bestuurder
  • Plasticon Composites GmbH — Bestuurder
  • Norbert Heider — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Composites GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Heider",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Composites GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Rappen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  }
}
03-01-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Annelies SPRUYT, notaris-plaatsvervanger, vervangende notaris Dirk LUYTEN
Summary: otherNotary: Annelies SPRUYT, notaris-plaatsvervanger, vervangende notaris Dirk LUYTEN · MechelenFirm: Luyten Dirk & Tinne, geassocieerde notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Annelies SPRUYT, notaris-plaatsvervanger, vervangende notaris Dirk LUYTEN",
    "firm_city": null,
    "firm_name": "Luyten Dirk \u0026 Tinne, geassocieerde notarissen",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-03",
    "filing_date": "2021-12-30",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verschaeren \u0026 Mertens",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van THERMOPOL KUNSTSTOFTECHNIEK besliste met \u00E9\u00E9nparigheid van stemmen de wijziging van het voorwerp van de vennootschap en de aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen. De nieuwe statuten, die hetzelfde voorwerp behouden, worden goedgekeurd. Daarnaast worden bestuurders ontslagen en benoemd, en wordt de zetel bevestigd op Rijkmakerlaan 43, 2910 Essen.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 14 december 2021",
    "volmacht",
    "verslag van het bestuursorgaan inzake de wijziging van het voorwerp",
    "tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
03-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering stelt aan als bijzondere gevolmachtigde, Verschaeren \u0026 Mertens, te 2800 Mechelen, Battelsesteenweg 286, aan wie de machten verleend wordt tot het uitvoeren van alle nodige formaliteiten en het doorvoeren van alle vereiste verrichtingen bij de ondernemingsrechtbank, de Kruispuntbankonderneming, het ondernemingsloket en bij de Directe en Indirecte Belastingen en haar registratie als BTW-belastingsplichtige te wijzigen en/of te verbeteren en/of te schrappen en tot het vertegenwoordigen van de vennootschap in en buiten rechte, alle advocaten aan te stellen, te verschijnen voor alle rechtsinstanties, zo als eiser dan als verweerder, alle dadingen sluiten, in beroep te gaan, te berusten in alle vonnissen en beschikkingen, kortom alles te doen om in naam van de vennootschap haar voor alle rechtsinstanties te vertegenwoordigen.",
      "holder_kbo": null,
      "holder_name": "Verschaeren \u0026 Mertens",
      "scope_categories": [
        "filing",
        "tax",
        "legal_representation",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
27-10-2021 1 director appointed, 1 resigning Director changes
  • Norbert Heider — Bestuurder
  • Chris Vekemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vekemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Heider",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK NV"
  }
}
27-10-2021 1 director appointed, 1 resigning Director changes
  • Norbert Heider — Bestuurder
  • Chris Vekemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vekemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 10/09/2021 neemt de \u0027vergadering kennis van het ontslag van dhr. Chris Vekemans als bestuurder binnen THERMOPOL KUNSTSTOFTECHNIEK NV en dit met ingang vanaf 23/09/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Heider",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddeliijk daarna wordt met eenparigheid van stemmen tot nieuwe bestuurder benoemd: - Dhr. Norbert Heider wonende te Auf der Hofreith 40, 40489 D\u00FCsseldorf, Duitsland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}
2020
26-10-2020 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 10/08/2020 wordt beslist om de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer BE0875"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}
26-10-2020 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • Jurgen Lelie — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  }
}
20-10-2020 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • Jurgen Lelie — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  }
}
20-10-2020 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 10/08/2020 wordt beslist om de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer BE0875"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}
02-01-2020 2 directors appointed, 2 resigning Director changes
  • Plasticon Composites GmbH — Bestuurder
  • Thomas Rappen — Vast vertegenwoordiger
  • Plasticon Europe BV — Bestuurder
  • Plasticon Europe BV — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Europe BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Europe BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Composites GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Rappen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK NV"
  }
}
02-01-2020 1 director appointed, 1 resigning Director changes
  • Thomas Rappen — Bestuurder
  • Marcus de Haas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus de Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plasticon Europe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 22/11/2019 wordt beslist om Plasticon Europe BV vertegenw. door haar vast vertegenwoordiger Marcus de Haas te ontslaan als bestuurder en afgevaardigd bestuurder en dit met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Rappen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plasticon Composites GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "Onmiddellijk daarna wordt Plasticon Composites GmbH, met maatschappelijke zetel te Dieselstrasse 10, 46539 Dinsl\u00E1ken - Dultsland, tot nieuwe bestuurder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}
2018
18-06-2018 1 director appointed, 1 resigning Director changes
  • Marcus de Haas — Vaste vertegenwoordiger
  • Hubertus Huijsmans — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hubertus Huijsmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marcus de Haas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  }
}
18-06-2018 1 director appointed, 1 resigning Director changes
  • Marcus de Haas — Gedelegeerd bestuurder
  • Hubertus Huijsmans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubertus Huijsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435933539",
        "name": "Plasticon Europe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 15/05/2018 neemt dhr. Hubertus Huijsmans ontslag als vast vertegenwoordiger van Plasticon Europe BV voor het uitgeoefend mandaat als afgevaardigd bestuurder en bestuurder binnen THERMOPOL KUNSTSTOFTECHNIEK NV en dit vanaf 15/05/2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus de Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435933539",
        "name": "Plasticon Europe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Onmiddellijk daarna wordt dhr. Marcus de Haas als nieuwe vaste vertegenwoordiger van Plasticon Europe BV, voor het uitgeoefend mandaat als afgevaardigd bestuurder en bestuurder binnen THERMOPOL KUNSTSTOFTECHNIEK NV, aangesteld en dit vanaf 15/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}
06-04-2018 1 director appointed, 1 resigning Director changes
  • Chris Vekemans — Bestuurder
  • Martin Paul Mossinkoff — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Paul Mossinkoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plasticon The Netherlands BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 01/03/2018 wordt met eenparigheid van stemmen beslist om de volgende bestuurder te ontslaan en dit met ingang vanaf 01/03/2018: - Plasticon The Netherlands BV vertegenw. door dhr. Martin Paul Mossinkoff."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vekemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk daarna wordt door de Raad van Bestuur tot nieuwe bestuurder benoemd: - Dhr. Chris Vekemans wonende te Kattestraat 2, 2440 Geel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}
06-04-2018 2 directors appointed, 2 resigning Director changes
  • Chris Vekemans — Bestuurder
  • Huijsmans Huberius — Vaste vertegenwoordiger van plasticon europe bv
  • Martin Paul Mossinkoff — Vaste vertegenwoordiger van plasticon the netherlands bv
  • Martin Paul Mossinkoff — Vaste vertegenwoordiger van plasticon europe bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Plasticon The Netherlands BV",
      "person": {
        "rrn": null,
        "name": "Martin Paul Mossinkoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Plasticon Europe BV",
      "person": {
        "rrn": null,
        "name": "Martin Paul Mossinkoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vekemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Plasticon Europe BV",
      "person": {
        "rrn": null,
        "name": "Huijsmans Huberius",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK NV"
  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van andere producten van kunststof22260Vervaardiging van andere producten van kunststof22290Vervaardiging van platen, vellen, buizen en profielen van kunststof25210Vervaardiging van overige producten van kunststof25240
Primary activity highlighted.
Names & trade names
Legal nameNL THERMOPOL KUNSTSTOFTECHNIEK
Registered office
Rijkmakerlaan 43
2910 Essen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ABCO BE 0407.026.153 · Mechelen
ADEBEL BE 0899.466.647 · Putte
ALL PLASTICS MOULDING BE 0434.851.493 · Lier
AUGUSTYNEN BE 0442.789.855 · Putte
BEYERS' PLASTICS BE 0415.684.293 · Puurs-Sint-Amands
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative