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Heat Solution

Active
Private limited companyfounded 2024active for 2 yearsLéopold Procureurstraat 37, 1090 Jette, BelgiumKBO/BCE: BE 1011.256.177
Summary

The computed 12-month bankruptcy probability of Heat Solution is 2.7% (moderate). The annual accounts of Heat Solution for financial year 2025 show a net loss of 71% of total assets and of 55% of the equity at the start of that year. The 2025 annual accounts show equity of €6,641 and a net result of -€9,431. Its solvency ranks better than 54% of 34,483 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Heat Solution
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale ou en Région Wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue…” (deed in French)

deed of 09-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée qui nomme fixe nombre,durée et pouvoirs si pluralité” (deed in French)

deed of 09-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Notification initiale ou expert commun accord ou président tribunal entreprise en référé requête partie diligente, moitié cédant moitié…” (deed in French)

deed of 09-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 17:00

deed of 09-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 09-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds” (deed in French)
Other provision: “Droit au débiteur-gagiste, apport en numéraire avec émission nouvelles actions - droit de préférence” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition contraire statuts testament convention” (deed in French)
Other provision: “Frais de représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Administrateur|actionnaire présent détenant le plus d'actions|plus âgé en cas de parité, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations, quel que soit nombre de titres représentés” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, appels complémentaires ou distributions préalables si actions non…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Clauses contraires aux dispositions impératives censées non écrites, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 09-07-2024

deed of 09-07-2024