Heatech
Timeline
20 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0683544449
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
2024
Resignation: Calefacto BV (director)Permanent representative: De Bie Mathias · Director discharge: Calefacto BV · General meeting of 11-06-20244 points ▸
- General meeting, 11-06-2024
- Director resignation, Calefacto BV
- Permanent representative, De Bie Mathias
- Director discharge, Calefacto BV
Annual accounts 2023 filed PDFabbreviated format · 31 days before the deadline
Changes of role: CALEFACTO (director) and VIK VAN DEN CORPUT (director)Permanent representatives: DE BIE Mathias and Van Den Corput Viktor · Director discharge: CALEFACTO · Director discharge: VIK VAN DEN CORPUT · General meeting of 30-12-202311 points ▸
- Director resignation, CALEFACTO (manager (not named in the articles))
- Director resignation, VIK VAN DEN CORPUT (manager (not named in the articles))
- Director discharge, CALEFACTO
- Director discharge, VIK VAN DEN CORPUT
- Director appointment, CALEFACTO (director (not named in the articles))
- Director appointment, VIK VAN DEN CORPUT (director (not named in the articles))
- Permanent representative, DE BIE Mathias, mentioned twice in the deed
- Permanent representative, Van Den Corput Viktor, mentioned twice in the deed
- Registered office clause, Ruggeveldstraat 1/1C-1, 2110 Wijnegem
- General meeting, 30-12-2023
- 100 shares
- The deed holds 6 more points.
2023
Highest result from 2018 to 2025 net €419,559 ▲82.5% The operating result of €511,147 and the net result of €419,559 are both a record.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days late
Registered office moved from Schoten to WijnegemNew registered office: Ruggeveldstraat 1 bus 1C-1 te 2110 Wijnegem · Previous registered office: Kanaaldijk 353 te 2900 Schoten · Board meeting of 08-03-20224 points ▸
- Board meeting, 08-03-2022
- Registered-office move, Ruggeveldstraat 1 bus 1C-1 te 2110 Wijnegem
- Board composition, Calefacto BV (director)
- Board composition, Vik Van Den Corput BV (director)
- The deed holds 1 more point.
2021
Equity above €200,000 equity €253,262 ▲27.6% With a profit in every financial year since 2018, equity grows to €253,262.
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
Equity above €150,000 equity €198,445 ▲65.5% With a profit in every financial year since 2018, equity grows to €198,445.
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
2 managers appointed, 2 resignationsResignations: Van Den Corput Viktor (manager) and De Bie Mathias (manager) · Appointments: Calefacto bvba (manager) and Vik Van Den Corput Comm.V. (manager) · Permanent representatives: De Bie Mathias and Van Den Corput Viktor · General meeting of 12-12-20199 points ▸
- General meeting, 12-12-2019
- Director resignation, Van Den Corput Viktor (manager)
- Director discharge, Van Den Corput Viktor (manager)
- Director resignation, De Bie Mathias (manager)
- Director discharge, De Bie Mathias (manager)
- Director appointment, Calefacto bvba (manager)
- Director appointment, Vik Van Den Corput Comm.V. (manager)
- Permanent representative, De Bie Mathias
- Permanent representative, Van Den Corput Viktor
2019
Equity above €100,000 equity €119,873 ▲230% With a profit in every financial year since 2018, equity grows to €119,873.
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
Registered office moved from Antwerp to SchotenNew registered office: Kanaaldijk 353 te 2900 Schoten · Previous registered office: Verlatstraat 33 te 2000 Antwerpen · Board meeting of 05-03-20184 points ▸
- Board meeting, 05-03-2018
- Board composition, De Bie Mathias (manager)
- Board composition, Van Den Corput Viktor (manager)
- Registered-office move, Kanaaldijk 353 te 2900 Schoten
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank