HEATING KITS
Board
2 directors, no change since 2023Director
since 01-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
appointed by deed of 19-07-2023
term without a fixed end
earlier statutory manager, until 19-07-2023
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2023
Mandates through the years
2 names, the dashed line is todayVAN NUETEN Jan
Director (not named in the articles)
Director (not named in the articles)
Alexander Van Nueten
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN NUETEN Jan
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 19-07-2023
- Alexander Van Nueten
- Director, from 01-12-2022 to date
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 21:00