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HEATING SYSTEMS

Active Private limited companyfounded 2013active for 13 yearsHerman Teirlincklaan 1, 3010 LeuvenKBO/BCE: BE 0502.627.175
HEATING SYSTEMS
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Board

1 director, last change in 2021
Director
appointed by deed of 17-12-2021 term without a fixed end
earlier manager, until 17-12-2021
listed in the 2025 annual accounts, filed on 16-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 17-12-2021, still in office
    • Manager, until 17-12-2021

Control

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

Capital

Contribution
€12,000
Source
2025 annual accounts

Articles of association

deed of 17-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal aandelen bij meerdere kopers, elke overgang…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”

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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