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Thermostat12

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRenbaanlaan 72, 1050 IxellesKBO/BCE: BE 1038.236.233
Thermostat12
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Board

1 director, since incorporation
VANNINI François-Xavier Marie
Director
since 21-05-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANNINI François-Xavier Marie
Director
Board
Mandates as a list
  • VANNINI François-Xavier Marie
    • Director, from 21-05-2026 to date

Control

Founder
VANNINI François-Xavier Marie
This company
Thermostat12

Capital

Contribution
€2,000
Shares
1,000
Contribution per share
€2
Source
deed of 27-05-2026

Articles of association

deed of 27-05-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixés par l'assemblée s'ils sont plusieurs, l'assemblée générale peut mettre un terme à tout moment, avec ou sans délai de préavis et sans…”
“Les administrateurs restants ont le droit de coopter un nouvel administrateur, en cas de confirmation, l'administrateur coopté termine le…”
“Peut déléguer des pouvoirs spéciaux à tout mandataire, toutes restrictions aux pouvoirs des administrateurs ainsi qu'une répartition des…”
“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cet agrément doit être établi par écrit, En cas de pluralité d’actionnaires, tout transfert d’actions à titre particulier ou à titre…”
“À charge des actionnaires ou de la société qui se sont opposés à l'autorisation, de commun accord ou par un expert choisi de commun accord”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 27-05-2026 ↗

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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