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Heating Management Services

Active Private limited companyfounded 1939active for 87 yearsBegoniastraat 14, 9810 Nazareth-De PinteKBO/BCE: BE 0405.527.603 subsidiary of CARLENCO#1 oldest company in Nazareth-De Pinte, Real estate sector
Part of the group CARLENCO 36 companies in 6 countries
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Heating Management Services
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Timeline

66 events since 1939

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0405527603
Annual accounts 2025 filed NBBabbreviated format · 13 days late
Capital increase of €200,000General meeting of 08-04-20252 points ▸
  • General meeting, 08-04-2025
  • Capital increase, €200,000
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2025
Back to profit net €35,033 The net result is €35,033, after 3 loss-making years.
1 director appointed, 2 resignations, 1 reappointmentResignations: De Vos Perazo NV (director) and Marcus De Vos (director) · Permanent representatives: Stijn De Vos and Marcus De Vos · Reappointment: De Vos Perazo NV (director) · General meeting of 18-02-202510 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Weakest financial year net -€295,388 The net result drops to -€295,388, the lowest from 2006 to 2025. It recovers the following year.
Appointments: DE VOS PERAZO (managing director) and CAVM (chair of the board)Board meeting of 30-06-20233 points ▸
  • Board meeting, 30-06-2023
  • Director appointment, DE VOS PERAZO (managing director)
  • Director appointment, CAVM (chair of the board)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 60 days late
4 directors appointed, 2 resignationsResignations: De Vos Perazo (director) and Marcus De Vos (director) · Appointments: De Vos Perazo, Marcus De Vos, CAVM and VAN MARCKE TRADING GROUP · Permanent representatives: Stijn De Vos, Caroline Van Marcke and VAN LEYNSEELE Patrick Henri René · General meeting of 24-04-202313 points ▸
  • Director resignation, De Vos Perazo (director (not named in the articles))
  • Director resignation, Marcus De Vos (director (not named in the articles))
  • Director discharge, De Vos Perazo
  • Director discharge, Marcus De Vos
  • Director appointment, De Vos Perazo (director (not named in the articles))
  • Director appointment, Marcus De Vos (director (not named in the articles))
  • Permanent representative, Stijn De Vos
  • Director appointment, CAVM (director (not named in the articles))
  • Director appointment, VAN MARCKE TRADING GROUP (director (not named in the articles))
  • Permanent representative, Caroline Van Marcke
  • Permanent representative, VAN LEYNSEELE Patrick Henri René
  • General meeting, 24-04-2023
  • Amendment of the articles, article 5
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Nazareth to EkeNew registered office: Begoniastraat 14, 9810 Eke · Previous registered office: Steenweg Deinze 150/35, 9810 Nazareth · Board meeting of 24-04-20232 points ▸
  • Board meeting, 24-04-2023
  • Registered-office move, Begoniastraat 14, 9810 Eke

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Back to profit net €149,290 The net result is €149,290, after one loss-making year.
Liquidity times 6 current ratio 1.93 The current ratio rises from 0.32 to 1.93. Short-term debt falls from €340,970 to €282,741.
Equity above €200,000 equity €275,857 ▲51.1% Equity rises from €182,611 to €275,857.
Company renamed from De Werkende Bie to Heating Management Services“1.Kleinhandel in vloeibare en vaste brandstoffen; 2.Verkoop en handel in aardgas en elektriciteit; 3.De…” (deed in Dutch) · General meeting of 30-09-20216 points ▸
  • General meeting, 30-09-2021
  • Incorporation, 13-06-1939
  • Name change, Heating Management Services
  • Purpose change, “1.Kleinhandel in vloeibare en vaste brandstoffen; 2.Verkoop en handel in aardgas en elektriciteit; 3.De vennootschap heeft tot voorwerp alle commerciële en…” (deed in Dutch)
  • 600 shares
  • Registered office clause, Steenweg Deinze, 150/35, 9810 Nazareth
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Registered office moved from Oudenaarde to NazarethNew registered office: Steenweg Deinze 150/35, 9810 Nazareth · Previous registered office: Industriepark De Bruwaan 5, 9700 Oudenaarde · Resignation: DE VOS Peter (director) · General meeting of 01-09-20204 points ▸
  • General meeting, 01-09-2020
  • Director resignation, DE VOS Peter
  • Board meeting, 01-09-2020
  • Registered-office move, Steenweg Deinze 150/35, 9810 Nazareth

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 90 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 31 days late
2018
Back to profit net €14,822 The net result is €14,822, after 3 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 29 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 20 days late
2011
Back to profit net €36,185 The net result is €36,185, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 61 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Liquidity more than quadruples current ratio 12.16 The current ratio rises from 2.50 to 12.16. Short-term debt falls from €84,316 to €15,970.
Annual accounts 2008 filed PDFabbreviated format · 63 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 16 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
First establishment Heating Management Services - HMS, Begoniastraat 14, Nazareth-De Pinte
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1939
Incorporation KBO

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

On 13 June 1939, Heating Management Services was incorporated.1 The registered office moved to Nazareth in 2020 and to Eke in 2023.23 In 2021 the company took the name Heating Management Services.4 In 2026 the capital was increased by €200,000.5 Total assets went from €2.5m in 2018 to €3.2m in 2025 and headcount from 2 full-time equivalents in 2021 to 3.7 in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-11-2020
  3. 3Belgian Official Gazette, 08-06-2023
  4. 4Belgian Official Gazette, 08-10-2021
  5. 5Belgian Official Gazette, 11-02-2026
  6. 6National Bank, annual accounts 2018, 2021 and 2025

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