HEATLINK
Timeline
31 events since 2010Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 24 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 27 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0826440889
Registered office moved within StabroekNew registered office: Abtsdreef 143 A11, 2940 Stabroek · Previous registered office: Ettenhoven 103, 2940 Stabroek · Permanent representative: Adriaenssens Jelle · Board meeting of 03-01-20243 points ▸
- Board meeting, 03-01-2024
- Registered-office move, Abtsdreef 143 A11, 2940 Stabroek
- Permanent representative, Adriaenssens Jelle
2023
Annual accounts 2022 filed PDFabbreviated format · 30 days late
Company renamed from Technologische analyse HVAC en Koeltechnische installaties to HEATLINKReappointment: OLMERA (director) · Permanent representative: ADRIAENSSENS Jelle · General meeting of 17-04-20238 points ▸
- General meeting, 17-04-2023
- Name change, HEATLINK
- Amendment of the articles, article 1
- 100 shares
- Registered office clause, Ettenhoven 103, 2940 Stabroek
- Director reappointment, OLMERA
- Permanent representative, ADRIAENSSENS Jelle
- Power of attorney, Pieter BOEYNAEMS
- The deed holds 4 more points.
2022
Equity above €200,000 equity €237,091 ▲19.4% After 8 profitable years in a row, equity reaches €237,091.
1 director appointed, 3 resignationsResignations: Adriaenssens Jelle, Van Roey Yootha and Addimo NV · Permanent representatives: Adriaenssens Jelle and Chris Dingemans · Appointment: Olmera CommV · General meeting of 31-05-20227 points ▸
- General meeting, 31-05-2022
- Director resignation, Adriaenssens Jelle
- Director resignation, Van Roey Yootha
- Director resignation, Addimo NV, mentioned twice in the deed
- Permanent representative, Adriaenssens Jelle, mentioned twice in the deed
- Permanent representative, Chris Dingemans
- Director appointment, Olmera CommV
Annual accounts 2021 filed PDFabbreviated format · 5 days late
2021
Equity above €150,000 equity €198,620 ▲40.8% After 7 profitable years in a row, equity reaches €198,620.
- General meeting, 15-10-2021
- Director appointment, Van Roey Yootha
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Equity above €100,000 equity €141,081 ▲53.7% After 6 profitable years in a row, equity reaches €141,081.
Annual accounts 2019 filed PDFmicro format · 91 days late
2019
Annual accounts 2018 filed PDFmicro format · 22 days late
2018
Highest result from 2011 to 2025 net €101,690 ▲66.4% The net result of €101,690 is the highest of those years.
Annual accounts 2017 filed PDFmicro format · 21 days late
Permanent representatives: Chris Dingemans, Jelle Adriaenssens and Frans AdriaenssensGeneral meeting of 01-10-20174 points ▸
- General meeting, 01-10-2017
- Permanent representative, Chris Dingemans
- Permanent representative, Jelle Adriaenssens
- Permanent representative, Frans Adriaenssens
- The deed holds 1 more point.
2017
Appointment: Adriaenssens Jelle (manager)Permanent representative: Adriaenssens Frans · General meeting of 01-09-20173 points ▸
- General meeting, 01-09-2017
- Director appointment, Adriaenssens Jelle (manager)
- Permanent representative, Adriaenssens Frans
Annual accounts 2016 filed PDFmicro format · 8 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Back to profit net €3,002 The net result is €3,002, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Back to profit net €8,237 The net result is €8,237, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 14 days late
2012
Weakest financial year net -€35,100 The net result drops to -€35,100, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 21 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank