HEATLINK
Board
1 director, last change in 2022Olmera CommV
Director, permanent representative ADRIAENSSENS Jelle
current term since 17-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-04-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- Olmera
- Director, from 01-10-2017 to date
- ADDIMO
- Director, from 01-01-2011 to 01-07-2022
- ADRIAENSSENS Jelle
- Manager, appointed by deed of 10-11-2017, until 01-07-2022
- Van Roey Yootha
- Director, from 15-10-2021 to 01-07-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 20-04-2023
Articles of association
deed of 20-04-2023 (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 Monday of June at 17:00