Heatech
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Mandates through the years
4 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- Calefacto
- Manager, appointed by deed of 17-01-2020, until 16-01-2024
- Director, until 15-07-2024
- Vik Van Den Corput
- Manager, appointed by deed of 17-01-2020, until 16-01-2024
- De Bie Mathias
- Manager, until 01-10-2019
- Van Den Corput Viktor
- Manager, until 01-10-2019
Control
Shareholder
Equity €696,011
Profit €644,817 in 2025 (profit €161,954 in 2024)
50%
This company
Heatech
Equity €79,707
Profit €365,500 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 16-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Vik Van Den Corput
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (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.
- “Algemene vergadering bepaalt de duur van hun opdracht, algemene vergadering bepaalt hun aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”