HEATIFY
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 24-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative
appointed by deed of 24-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2023
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-03-2023, still in office
-
- Director (not named in the articles), appointed by deed of 24-03-2023, still in office
Control
Founders
,
This company
HEATIFY
Equity €101,642
Profit €54,674 in 2025
Capital
- Contribution
- €30,000
- Shares
- 1,000
- Contribution per share
- €30
- Equity per share
- €102 in 2025
- Source
- deed of 24-03-2023
Articles of association
deed of 24-03-2023 (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.
- “Bevoegdheden bestuursorgaan, collegiaal orgaan beslist geldig wanneer meerderheid leden aanwezig of vertegenwoordigd,besluiten met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 24-03-2023 ↗
- 500 shares (50%) · €15,000
- 500 shares (50%) · €15,000