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HEAT SWITCH

Active Private limited companyfounded 2010active for 16 yearsBrusselsesteenweg 58-60, 9090 MelleKBO/BCE: BE 0826.717.439 subsidiary of ECO HEATING

Timeline

25 events since 2010

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 23 days before the deadline
2025
Weakest financial year net -€121,472 The net result drops to -€121,472, the lowest from 2011 to 2025.
Company renamed from VAN NESTE to HEAT SWITCH“Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit; Het…” (deed in Dutch) · General meeting of 21-08-20255 points ▸
  • General meeting, 21-08-2025
  • Name change, HEAT SWITCH
  • Amendment of the articles, article 1
  • Power of attorney, Bernard Vanderplaetsen
  • Power of attorney, Erika REDEL
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 42 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 23 days before the deadline
2023
Back to profit net €6,375 The net result is €6,375, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2021
Change of role: ECO HEATING, from manager to directorPermanent representative: DE SUTTER Danny · Registered office clause: Brusselsesteenweg 58-60, 9090 Melle · General meeting of 09-12-20216 points ▸
  • General meeting, 09-12-2021
  • 100 shares
  • Director resignation, ECO HEATING (manager)
  • Director appointment, ECO HEATING (director (not named in the articles))
  • Permanent representative, DE SUTTER Danny
  • Registered office clause, Brusselsesteenweg 58-60, 9090 Melle
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 2 days late
2020
Annual accounts 2020 filed PDFabbreviated format · 30 days late
Liquidity more than doubled current ratio 2.83 The current ratio rises from 1.31 to 2.83. Short-term debt falls from €317,302 to €90,955.
2019
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 40 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 32 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
Back to profit net €4,387 The net result is €4,387, after one loss-making year.
2014
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2013 filed PDFabbreviated format · 22 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 51 days late
Highest result from 2011 to 2025 net €206,878 ▲2,857% The operating result of €321,940 and the net result of €206,878 are both a record.
Equity above €200,000 equity €232,423 ▲810% With a profit in every financial year since 2011, equity grows to €232,423.
2011
Annual accounts 2011 filed PDFabbreviated format · 52 days late
2010
Incorporation PDFpublished on 28-06-2010
First establishment Bruggesteenweg 263, Hooglede

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

HEAT SWITCH was incorporated on 17 June 2010.1 Since 2025 the company has been called HEAT SWITCH.2 Total assets fell from €761,895 in 2019 to €564,323 in 2025 and headcount from 1.7 to 4.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-09-2025
  3. 3National Bank, annual accounts 2019 and 2025

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