THERMOVAULT
La probabilité de faillite calculée de THERMOVAULT sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Sites | 2 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 10-07-2025 | 2025-00287481 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00272518 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00294047 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20145175 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-33000024 |
| 30-06-2019 | micro | 23-01-2020 | 2020-01900525 |
| NACE primaire | Fabrication de produits électroniques grand public(26400) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-07-2017 |
| Status | Actif |
| Code postal | 3600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71303B0044/00L021 | Flandre | 1 865 m² | 1 · 170 m² | 7,0 m · 2 ét. |
| 24062H0036/00K013 | Flandre | 1 672 m² | 1 · 1 511 m² | 44,9 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-07-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Tongerlen-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-14",
"filing_date": "2025-07-04",
"act_kind_objet": "Bijzondere volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-05-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0678.687.125",
"name": "THERMOVAULT",
"role": "contributor",
"address": "Hoefstadstraat 86 - 3600 Genk",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0460.397.830",
"name": "LAURION BV",
"role": "recipient",
"address": "Baalsesteenweg 57, 3130 Begijnendijk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0538.839.651",
"name": "Monard Law BV",
"role": "other",
"address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0678.687.125",
"name_full": "THERMOVAULT",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van THERMOVAULT verleent een bijzondere volmacht aan LAURION BV, vast vertegenwoordigd door Rudi Lenaerts, om de vennootschap te vertegenwoordigen in haar dagelijkse rechtshandelingen. De volmacht is geldig voor de duur van het mandaat van LAURION BV als bestuurder en kan door de vennootschap op elk moment worden herroepen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}07-04-2025 Augmentation de capital de 2.000.000 € à 2.000.000 €
- €0 → €2.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2000000.0,
"delta_eur": 2000000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 916451,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.18
},
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.687.125",
"name_full": "THERMOVAULT",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"verslag van het bestuursorgaan",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5979651,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2268414,
"class_name": "Soort B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}22-11-2022 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1125000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-22",
"filing_date": "2022-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.687.125",
"name_full": "THERMOVAULT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 825000,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 300000,
"class_name": "Soort B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | THERMOVAULT |