THERMOTIS
ActiveSummary
THERMOTIS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €43,590 and a net result of €12,353. Equity is growing by about 46% per year across the filed financial years. Its solvency ranks better than 88% of 11,752 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, 8650 Houthulst (Merkem), Westbroekstraat 61” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “8.C. Omvang van hun bevoegdheid en wijze waarop zij deze uitoefenen: - Bevoegdheden van het bestuursorgaan: Als er slechts één bestuurder…”
- Board ruleHow the board is made up, meets and takes decisions.
- “2” (deed in Dutch)1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke meerderheid wordt de helft van het saldo uitgekeerd en de andere helft gereserveerd, voor zover is voldaan aan de…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Thursday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Wie de formaliteiten om tot een bepaalde algemene vergadering te worden toegelaten heeft vervuld, wordt ook toegelaten tot elke volgende…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Gewone meerderheid van stemmen, ongeacht het aantal vertegenwoordigde aandelen, Zolang de behoorlijk opgevraagde en opeisbare stortingen…” (deed in Dutch)