Heat 4T° Solutions
ActiveDirectors
Directors
1 director, no change since 2024
DESPIERRES Pascal
Current
Director · since 10-12-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Chaque administrateur…”
deed of 13-12-2024Owners and capital
Shareholders
At incorporation
act of 13-12-2024 ↗
- DEBROEK Cedric 4,000 shares (10%)
- BOURGOIS Thierry André José 4,000 shares (10%)
- MARDAGA Corentin Sven 4,000 shares (10%)
- DEPLASSE Philippe Paul Léon 1,000 shares (2.5%)
- DESPIERRES Pascal 14,000 shares (35%)
- LUCIUS ENGINEERING (BE 0837.182.056) 13,000 shares (32.5%)
Capital transactions
Capital over time
- 13-12-2024 Incorporation · €400,000 · 40,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêtée à date remontant max trois mois, commissaire ou défaut réviseur ou expert-comptable…”
Articles of association, deed of 13-12-2024 (in French)