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THERMOPOL KUNSTSTOFTECHNIEK

Active
Public limited companyfounded 1988active for 37 yearsRijkmakerlaan 43, 2910 Essen, BelgiumKBO/BCE: BE 0435.933.539
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THERMOPOL KUNSTSTOFTECHNIEKActiveChecked score 62/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Plasticon Composites GmbH
Director (not named in the articles) · since 14-12-2021 · earlier director, until 03-01-2022 · Legal entity · listed in the 2025 annual accounts, filed on 25-11-2025
Current

Day-to-day management 1

Jessica Tutenel
Day-to-day manager · appointed in the act of 04-02-2026 · term without a fixed end
Current

Statutory auditor 1

VGD Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 25-11-2022 · 3-year term from 2025 · permanent representative: Jurgen Lelie
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 03-01-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Plasticon Composites GmbH 100%
  2. THERMOPOL KUNSTSTOFTECHNIEK

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-09-2026 ↗
Capital over time
  1. 28-05-2026 Capital increase of €2,000,000 · to €2,061,973.38 · in cash
  2. 03-01-2022 Capital stated in the deed · €61,973.38 · 1,000 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Plasticon Composites GmbH
  • Director, until 03-01-2022
  • Director (not named in the articles), appointed in the act of 03-01-2022, still in office
Jessica Tutenel
  • Day-to-day manager, appointed in the act of 04-02-2026, still in office
VGD Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 25-11-2022, still in office
Tom Vanthienen
  • Day-to-day manager, appointed in the act of 03-06-2022, until 04-02-2026
HEIDER, Norbert
  • Director, until 03-01-2022

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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