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Thermo Power

Actif
Rue de la Station 19 ·1300 Wavre, Belgique
BE 0801.381.237
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€-66k
Fonds de roulement€408k

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Moniteur belge — actes

8 actes
Évolution du capital · 1
16-04-2026
Modification du capital
Tous les actes · 8 mis à jour il y a 2 mois
2026
16-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Peter VAN MELKEBEKE
Notaire: Peter VAN MELKEBEKE · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques
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        "rights_summary": "with voting rights",
        "voting_per_share": 1.0
      }
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16-04-2026 Augmentation de capital de 299.600 € à 299.600 € Capital & actions·Peter VAN MELKEBEKE
  • €0 → €299.600
  • 3 kapitaalbewegingen in deze akte
Notaire: Peter VAN MELKEBEKE · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques
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}
2025
31-10-2025 Alexandre Berbinschi nommé administrateur Changement d'administrateurs
  • Alexandre Berbinschi — Bestuurder
Résumé: v3.2
Détails techniques
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31-10-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Alexandre Berbinschi — Bestuurder
  • Olivier Thirifays — Dagelijks bestuur
  • Marion de Crombrugghe — Dagelijks bestuur
Détails techniques
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      "evidence_quote": "Olivier Thirifays mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
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2024
19-04-2024 Publication au Moniteur belge — Divers Divers·Pierre NICAISE
Résumé: completedNotaire: Pierre NICAISE · Grez-Doiceau
Détails techniques
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-19",
    "filing_date": "2024-03-20",
    "act_kind_objet": "Emission de droits de souscription"
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  "report_waiver": {
    "summary": "The assembly dispenses the President from reading the report of the administrative body established under article 5:122 of the Code of companies and associations regarding the issuance of new subscription rights.",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 SRL \u00AB THERMO POWER \u00BB a pris plusieurs r\u00E9solutions concernant l\u0027\u00E9mission de 2 Droits de Souscription Anti-Dilutifs. Ces droits conf\u00E8rent le droit de souscrire \u00E0 de nouvelles actions de classe C. Les actionnaires actuels ont renonc\u00E9 \u00E0 leur droit de pr\u00E9f\u00E9rence pour que ces droits soient attribu\u00E9s aux b\u00E9n\u00E9ficiaires des Droits de Souscription Anti-Dilutifs. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution de ces r\u00E9solutions.",
  "co_filed_documents": [
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  "detected_real_type": "other",
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  "should_reroute_to_category": null
}
09-02-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
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  "subject_company": {
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}
09-02-2024 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs·Pierre NICAISE
  • Romain DECORPS — Directeur
  • Antoine DUBOSCQ — Directeur
  • Antoine DUBOSCQ — Directeur
Notaire: Pierre NICAISE · Grez-Doiceau
Détails techniques
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2023
05-05-2023 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques
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}