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Heating Masters

Active Private limited companyfounded 2006active for 20 yearsJan Davidlaan 29, 2630 AartselaarKBO/BCE: BE 0883.913.488
Heating Masters
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Board

1 director, last change in 2023
ÇALISKAN Ramazan
Director (not named in the articles)
since 01-04-2021 term without a fixed end
listed in the 2023 annual accounts, filed on 20-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-09-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ÇALISKAN Ramazan
Manager
Karagandere Ugur
Manager
Caliskan Halil
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • ÇALISKAN Ramazan
    • Manager, from 01-04-2021 to date
  • Karagandere Ugur
    • Manager, appointed by deed of 12-05-2021, until 02-06-2023
  • Caliskan Halil
    • Manager, until 31-03-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,531.53
Source
2025 annual accounts

Articles of association

deed of 14-09-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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