HEATSAIL
De berekende faillissementskans van HEATSAIL over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 41 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 18-07-2025 | 2025-00285239 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00303073 |
| 31-12-2022 | verkort | 24-11-2023 | 2023-00516352 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20244745 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-23100072 |
| 31-12-2019 | verkort | 30-09-2020 | 2020-57300322 |
| 31-12-2018 | verkort | 30-09-2019 | 2019-66500547 |
| 31-12-2017 | verkort | 26-07-2018 | 2018-37600503 |
| 30-06-2016 | verkort | 29-09-2016 | 2016-62000288 |
| 30-06-2015 | verkort | 13-01-2016 | 2016-01000345 |
-
CCB MANAGEMENTRechtspersoonBestuurder· vast vert.: Peter TournéStaatsblad-akte 26033355 (06-03-2026)Actief29-01-2026 → heden
-
HSI BVRechtspersoonBestuurder· vast vert.: Marc Van HoolStaatsblad-akte 25039909 (25-03-2025)Actief03-02-2025 → heden
-
Bruggeneind NVRechtspersoonBestuurder· vast vert.: Marc Van HoolStaatsblad-akte 24159530 (07-11-2024)Actief27-09-2024 → heden
-
Well Well Well VOFRechtspersoonBestuurder· vast vert.: Luc TéblickStaatsblad-akte 24159530 (07-11-2024)Actief27-09-2024 → heden
Voormalige bestuurders (4)
-
Bruggeneind BVRechtspersoonBestuurder· vast vert.: Marc Van HoolStaatsblad-akte 25039909 (25-03-2025)Voormalig— → 03-02-2025
-
Belgian Heating Solutions BVRechtspersoonBestuurder· vast vert.: Luc TéblickStaatsblad-akte 24159530 (07-11-2024)Voormalig— → 27-09-2024
-
Voormalig— → 27-09-2024
-
Voormalig— → 24-01-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BB3 AUDITActief Bedrijfsrevisor · vertegenwoordigd door Jeroen RANS |
— | 07-02-2020 → heden |
| NACE primair | 27402 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-04-2012 |
| Status | Actief |
| Postcode | 2550 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11024B0077/00M000 | Vlaanderen | 5,2 ha | 1 · 5.358 m² | 11,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-03-2026 Peter Tourné benoemd tot persoon belast met dagelijks bestuur
- Peter Tourné — Persoon belast met dagelijks bestuur
Technische details
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}
}06-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- CCB Management BV — Dagelijks bestuur
Technische details
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{
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"via_org": {
"kbo": null,
"name": "Ad-ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
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},
"act_meta": {
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"pub_date": "2026-03-06",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-02-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-02-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "HEATSAIL",
"legal_form": "Naamloze vennootschap"
},
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"org_name": "Ad-ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
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},
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"corrected_publication_numac": null
}06-03-2026 Peter Tourné benoemd tot bestuurder
- Peter Tourné — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Tourn\u00E9",
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},
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"name": "CCB Management BV",
"address": null,
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"legal_form": null
},
"effective_date": "2026-01-29",
"evidence_quote": "De raad van bestuur besluit om met ingang vanaf de datum van deze besluiten, CCB Management BV, een besloten vennootschap naar Belgisch recht, met zetel te 2000 Antwerpen, De Gerlachekaai 1, bus 501 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Antwer"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NV"
}
}22-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Alexander VERBEKE",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": true
},
"statute_change": {
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"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
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},
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"subject_company": {
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"name_full_after": "HEATSAIL",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HEATSAIL",
"current_zetel_raw": "Prins Boudewijnlaan 7 bus 8",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om de kapitaalverhoging te regelen, waarbij het kapitaal is verhoogd tot \u20AC 1.313.600,00, vertegenwoordigd door 1.600 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal bedraagt EEN MILJOEN DRIEHONDERDDERTIENDUIZEND ZESHONDERD EURO (\u20AC 1.313.600,00). Het is vertegenwoordigd door duizendzeshonderd (1.600) aandelen zonder vermelding van nominale waarde.",
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"article_number": "5"
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"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
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"capital_after_eur": 1313600.0,
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"share_classes_after": [
{
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"label": "aandelen",
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}
]
},
"coordinated_text_lineage": null
}22-01-2026 Kapitaalverhoging van €1.000.000 tot €1.313.600
- €313.600 → €1.313.600
- Inbreng in geld · Apport en numéraire
Technische details
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"delta_eur": 1000000,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0845.705.287",
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}
}22-01-2026 Kapitaalverhoging van €313.600 tot €1.313.600
- €1.000.000 → €1.313.600
- Inbreng in geld · Apport en numéraire
Technische details
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"delta_eur": 313600.0,
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},
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}
],
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"office_city": "Antwerpen",
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-12-22",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "HEATSAIL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
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{
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"pct": 100.0,
"kind": "org",
"name": "HEATSAIL",
"role": "aandeelhouder",
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}
],
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"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 1313600.0,
"voting_rights_per_share": null
}
]
}22-01-2026 Statutenwijziging
Technische details
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}
}25-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Marc Van Hool — Bestuurder
- Marc Van Hool — Bestuurder
- Bruggeneind BV — Bestuurder
Technische details
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},
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},
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},
{
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"country": "BE",
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},
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],
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-03-25",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-03",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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}25-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marc Van Hool — Bestuurder
- Marc Van Hool — Bestuurder
Technische details
{
"events": [
{
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},
"effective_date": "2025-02-03",
"evidence_quote": "BESLUIT om het ontslag van Bruggeneind BV, vast vertegenwoordigd door Marc Van Hool, als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen."
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},
"effective_date": "2025-02-03",
"evidence_quote": "BESLUIT om HSI BV, Prins Boudewijnlaan 7 bus 8, 2550 Kontich, vast vertegenwoordigd door Marc Van Hool, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten;"
}
],
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"legal_form": "NV"
}
}25-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- HSI BV — Bestuurder
- Bruggeneind BV — Bestuurder
Technische details
{
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"role": "bestuurder",
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}07-11-2024 4 bestuurders benoemd, 2 ontslagnemend
- Marc Van Hool — Bestuurder
- Luc Téblick — Bestuurder
- Sayanah Staelens — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Philip Dubois — Bestuurder
- Luc Téblick — Vaste vertegenwoordiger
Technische details
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{
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"person": {
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"name": "Sayanah Staelens",
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"profession": "advocaat",
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},
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"kbo": null,
"name": "Quinz Advocaten",
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
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},
"act_meta": {
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"date": "2024-09-27",
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],
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"name_full": "HEATSAIL",
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}07-11-2024 2 bestuurders benoemd, 2 ontslagnemend
- Marc Van Hool — Bestuurder
- Luc Téblick — Bestuurder
- Philip Dubois — Bestuurder
- Luc Téblick — Bestuurder
Technische details
{
"events": [
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"role": "bestuurder",
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"name": "Philip Dubois",
"address": null,
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},
"effective_date": "2024-09-27",
"evidence_quote": "BESLUIT om het ontslag van (a) Philip Dubois en (b) Belgian Heating Solutions BV, vast vertegenwoordigd door Luc T\u00E9blick als bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
},
{
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"address": null,
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"legal_form": null
},
"effective_date": "2024-09-27",
"evidence_quote": "BESLUIT om het ontslag van (a) Philip Dubois en (b) Belgian Heating Solutions BV, vast vertegenwoordigd door Luc T\u00E9blick als bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
},
{
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"person": {
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"kbo": null,
"name": "Bruggeneind NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-27",
"evidence_quote": "BESLUIT om (a) Bruggeneind NV, vast vertegenwoordigd door Marc Van Hool en (b) Well Well Well VOF, vast vertegenwoordigd door Luc T\u00E9blick, die beiden woonstkeuze doen op de zetel van de Vennootschap, te benoemen tot bestuurders van de Vennootschap voor een periode van zes jaar, met ingang vanaf de d"
},
{
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"role": "bestuurder",
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"via_org": {
"kbo": null,
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"address": null,
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},
"effective_date": "2024-09-27",
"evidence_quote": "BESLUIT om (a) Bruggeneind NV, vast vertegenwoordigd door Marc Van Hool en (b) Well Well Well VOF, vast vertegenwoordigd door Luc T\u00E9blick, die beiden woonstkeuze doen op de zetel van de Vennootschap, te benoemen tot bestuurders van de Vennootschap voor een periode van zes jaar, met ingang vanaf de d"
}
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"subject_company": {
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}07-11-2024 2 bestuurders benoemd, 2 ontslagnemend
- Bruggeneind NV — Bestuurder
- Well Well Well VOF — Bestuurder
- Philip Dubois — Bestuurder
- Belgian Heating Solutions BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Dubois",
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},
{
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL"
}
}18-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-18",
"filing_date": "2024-10-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.705.287",
"name_full_after": "HEATSAIL",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HEATSAIL",
"current_zetel_raw": "Prins Boudewijnlaan 7 bus 8, 2550 Kontich",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Sayanah Staelens",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Quinz BV",
"scope_categories": [
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"ubo",
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 3 van de oude statuten is gewijzigd en vervangen door de nieuwe tekst van de statuten.",
"new_text": null,
"change_kind": "amended",
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"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": "college",
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},
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"kind": "person",
"org_kbo": null,
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder het ontwikkelen en commercialiseren van octrooien en patenten, het verlenen van advies en leiding aan bedrijven, het verwerven van participaties in andere ondernemingen, het beheer van andere vennootschappen, het geven van adviezen, het verkrijgen van onroerende goederen, de productie en verkoop van materialen en goederen, en het ontwikkelen van designverlichting.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1600,
"shares_before": 1600,
"capital_after_eur": 313600.0,
"capital_before_eur": 313600.0,
"share_classes_after": [
{
"count": 1600,
"label": "aandelen",
"rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}18-10-2024 Statutenwijziging
Technische details
{
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},
"name_change": {
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-10-2024 Statutenwijziging
Technische details
{
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"act_meta": {
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"statute_change": {
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Sayanah Staelens en iedere andere advocaat of medewerker van het kantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"holder_name": "Sayanah Staelens",
"scope_categories": [
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"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Sayanah Staelens en iedere andere advocaat of medewerker van het kantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2024 Luc Téblick neemt ontslag als bestuurder
- Luc Téblick — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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],
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"subject_company": {
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}24-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- Luc Téblick — Vaste vertegenwoordiger
- Luc Téblick — Vaste vertegenwoordiger
- Luc Téblick — Bestuurder
Technische details
{
"events": [
{
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],
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}05-01-2023 5 bestuurders benoemd
- HEATSAIL INTERNATIONAL BV — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Andries Bots — Dagelijks bestuur
- Pieter Jan Bex — Dagelijks bestuur
- Luc Jong — Dagelijks bestuur
Technische details
{
"events": [
{
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"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke werking als bestuurder van de Vennootschap: (i) HEATSAIL INTERNATIONAL BV, vast vertegenwoordigd door de heer Xavier Painblanc.",
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{
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{
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter Jan Bex",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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"kbo": "0538.839.651",
"name": "Monard Law CVBA",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-28",
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Andries Bots, Pieter Jan Bex, Luc Jong en elke andere advocaat of medewerker van het kantoor Monard Law CVBA, met zetel te 1150 Brussel, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brussel), elk alleen handelend en met de m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luc Jong",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law CVBA",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-28",
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Andries Bots, Pieter Jan Bex, Luc Jong en elke andere advocaat of medewerker van het kantoor Monard Law CVBA, met zetel te 1150 Brussel, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brussel), elk alleen handelend en met de m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MONITEUR BELGE DIRECTION",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Xavier Painblanc benoemd tot bestuurder
- Xavier Painblanc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Painblanc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0845705287",
"name": "HEATSAIL INTERNATIONAL BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke werking als bestuurder van de Vennootschap: (i) HEATSAIL INTERNATIONAL BV, vast vertegenwoordigd door de heer Xavier Painblanc."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NV"
}
}05-01-2023 HEATSAIL INTERNATIONAL BV benoemd tot bestuurder
- HEATSAIL INTERNATIONAL BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEATSAIL INTERNATIONAL BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL"
}
}10-05-2022 Zetelverplaatsing binnen Kontich
- PRINS BOUDEWIJNLAAN 7 BUS 8-2550 KONTICH → Prins Boudewijnlaan 7 bus 8, 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Boudewijnlaan 7 bus 8, 2550 Kontich",
"city": "Kontich",
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"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "8",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "PRINS BOUDEWIJNLAAN 7 BUS 8-2550 KONTICH",
"city": "Kontich",
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"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "8",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-04-05",
"evidence_quote": "werd beslist om de zetel van de vennootschap te verplaatsen naar Prins Boudewijnlaan 7 bus 8, 2550 Kontich en dit vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "mevrouw Sylvia Vanbeveren",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-05",
"unanimous": true
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0845.705.287",
"org_name": "CVBA Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen raad van bestuur d.d. 5/04/2022"
]
}10-05-2022 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "mevrouw Sylvia Vanbeveren",
"address": null,
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},
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"evidence_quote": "",
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}
],
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},
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},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-04-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "mevrouw Sylvia Vanbeveren",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"notulen raad van bestuur d.d. 5/04/2022"
],
"corrected_publication_numac": null
}10-05-2022 Zetelverplaatsing naar KONTICH
- PRINS BOUDEWIJNLAAN 7 BUS 8-2550 KONTICH
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "PRINS BOUDEWIJNLAAN 7 BUS 8-2550 KONTICH",
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"region": "vlaams_gewest",
"street": "PRINS BOUDEWIJNLAAN",
"country": "BE",
"postcode": "2550",
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},
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"evidence_quote": "werd beslist om de zetel van de vennootschap te verplaatsen naar Prins Boudewijnlaan 7 bus 8, 2550 Kontich en dit vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-27",
"act_kind_objet": "ZETELVERPLAATSING \u002B VOLMACH\u0422"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-05",
"unanimous": null
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CVBA Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen raad van bestuur d.d. 5/04/2022"
]
}10-05-2022 Sylvia Vanbeveren benoemd tot gevolmachtigde
- Sylvia Vanbeveren — Gevolmachtigde
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Sylvia Vanbeveren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL"
}
}10-05-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NV"
}
}10-05-2022 Zetelverplaatsing binnen Kontich
- Prins Boudewijnlaan 7, 2550 Kontich → Prins Boudewijnlaan 7, 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "8",
"street_number": "7"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "8",
"street_number": "7"
},
"effective_date": "2022-04-05",
"evidence_quote": "Uit de notulen van de raad van bestuur, d.d. 5/04/2022, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om de zetel van de vennootschap te verplaatsen naar Prins Boudewijnlaan 7 bus 8, 2550 Kontich en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NV"
}
}07-02-2020 Zetelverplaatsing van Mortsel naar Kontich
- te 2640 Mortsel, Waesdonckstraat 1 → te 2550 Kontich, Prins Boudewijnlaan 7
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "te 2550 Kontich, Prins Boudewijnlaan 7",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "te 2640 Mortsel, Waesdonckstraat 1",
"city": "Mortsel",
"region": "vlaams_gewest",
"street": "Waesdonckstraat",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2550 Kontich, Prins Boudewijnlaan 7.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vereniging is gevestigd in het Vlaams Gewest.",
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-07",
"filing_date": "2020-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0845.705.287",
"org_name": "Monard Law",
"person_name": null,
"org_rep_person_name": "Maxime Monard",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
]
}07-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL"
},
"legal_form_change": {
"new": "NV",
"old": "SPRL",
"changed": true
}
}07-02-2020 Zetelverplaatsing van Mortsel naar Kontich
- Waesdonckstraat 1, 2640 Mortsel → Prins Boudewijnlaan 7, 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Mortsel",
"region": null,
"street": "Waesdonckstraat",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2550 Kontich, Prins Boudewijnlaan 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | HEATSAIL |