HEAT SWITCH
Board
1 director, last change in 2021Director (not named in the articles), permanent representative DE SUTTER Danny
appointed by deed of 20-12-2021
term without a fixed end
earlier manager, until 20-12-2021
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayECO HEATING
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ECO HEATING
- Director (not named in the articles), appointed by deed of 20-12-2021, still in office
- Manager, until 20-12-2021
Control
Parent
Equity €2.2m
Profit €132,893 in 2025 (profit €717,525 in 2024)
Checked score 85
Source: accounts ECO HEATING 2025
100%
This company
HEAT SWITCH
Equity €207,559
Loss €121,472 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ECO HEATING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June