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Complete company report
Generated 28-06-2026
Active BE 0845.705.287Public limited company

HEATSAIL

Prins Boudewijnlaan 7 ·2550 Kontich, Belgium· 14 yrs active
Sector: NACE 27402 (27402)
Conclusion Checked

The computed 12-month bankruptcy probability of HEATSAIL is 0.9% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 4
Locations 1
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 18-07-2025 2025-00285239
31-12-2023 verkort 30-07-2024 2024-00303073
31-12-2022 verkort 24-11-2023 2023-00516352
31-12-2021 verkort 29-07-2022 2022-20244745
31-12-2020 verkort 21-06-2021 2021-23100072
31-12-2019 verkort 30-09-2020 2020-57300322
31-12-2018 verkort 30-09-2019 2019-66500547
31-12-2017 verkort 26-07-2018 2018-37600503
30-06-2016 verkort 29-09-2016 2016-62000288
30-06-2015 verkort 13-01-2016 2016-01000345
Directors & mandates 8 directors
Current directors & mandates
  • CCB MANAGEMENTLegal entity
    Director· perm. rep.: Peter Tourné
    State Gazette act 26033355 (06-03-2026)
    Current
    29-01-2026 → present
  • HSI BVLegal entity
    Director· perm. rep.: Marc Van Hool
    State Gazette act 25039909 (25-03-2025)
    Current
    03-02-2025 → present
  • Bruggeneind NVLegal entity
    Director· perm. rep.: Marc Van Hool
    State Gazette act 24159530 (07-11-2024)
    Current
    27-09-2024 → present
  • Well Well Well VOFLegal entity
    Director· perm. rep.: Luc Téblick
    State Gazette act 24159530 (07-11-2024)
    Current
    27-09-2024 → present
Former directors (4)
  • Bruggeneind BVLegal entity
    Director· perm. rep.: Marc Van Hool
    State Gazette act 25039909 (25-03-2025)
    Former
    — → 03-02-2025
  • Belgian Heating Solutions BVLegal entity
    Director· perm. rep.: Luc Téblick
    State Gazette act 24159530 (07-11-2024)
    Former
    — → 27-09-2024
  • Philip Dubois
    Director
    State Gazette act 24159530 (07-11-2024)
    Former
    — → 27-09-2024
  • Luc Téblick
    Director
    State Gazette act 24015535 (24-01-2024)
    Former
    — → 24-01-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BB3 AUDITCurrent
Company auditor · represented by Jeroen RANS
 — 07-02-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 27402
Legal form Public limited company(014)
Incorporation27-04-2012
StatusActive
Postal code2550
Connections & network 4 connected companies
Group structure
CCB MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
Network connections
CHEOPS TECHNOLOGY
Shared address
→
EUROTRADES
Shared address
→
SNF WATER
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HEATSAIL
Prins Boudewijnlaan 7, 2550 KontichVervaardiging van verlichtingsapparaten
since 20122.209.798.174
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11024B0077/00M000 Flanders 5.2 ha 1 · 5,358 m² 11.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 51 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-03-2026
State Gazette act Director changes
v3.2
06-03-2026
State Gazette act Director changes
06-03-2026
State Gazette act Director changes
v3.2
22-01-2026
State Gazette act Statutes amendment
Alexander VERBEKE
22-01-2026
State Gazette act Capital & shares
v3.2
22-01-2026
State Gazette act Capital & shares
Alexander VERBEKE
22-01-2026
State Gazette act Statutes amendment
v3.2
2025
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
25-03-2025
State Gazette act Director changes
25-03-2025
State Gazette act Director changes
v3.2
25-03-2025
State Gazette act Director changes
v3.2
2024
07-11-2024
State Gazette act Director changes
07-11-2024
State Gazette act Director changes
v3.2
07-11-2024
State Gazette act Director changes
v3.2
18-10-2024
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder het ontwikkelen en commercialiseren van octrooien en patenten, het verlenen van advies en leiding aan bedrijven, he… · Tim CARNEWAL
18-10-2024
State Gazette act Statutes amendment
v3.2
18-10-2024
State Gazette act Statutes amendment
v3.2
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
24-01-2024
State Gazette act Director changes
v3.2
24-01-2024
State Gazette act Director changes
v3.2
2023
24-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
05-01-2023
State Gazette act Director changes
05-01-2023
State Gazette act Director changes
v3.2
05-01-2023
State Gazette act Director changes
v3.2
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
10-05-2022
State Gazette act Registered-office change
mevrouw Sylvia Vanbeveren
10-05-2022
State Gazette act Director changes
10-05-2022
State Gazette act Registered-office change
10-05-2022
State Gazette act Director changes
v3.2
10-05-2022
State Gazette act Director changes
v3.2
10-05-2022
State Gazette act Registered-office change
v3.2
2021
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
07-02-2020
State Gazette act Registered-office change
Veronique HULPIAU
07-02-2020
State Gazette act Statutes amendment
v3.2
07-02-2020
State Gazette act Registered-office change
v3.2
07-02-2020
State Gazette act Statutes amendment
v3.2
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
17-07-2017
State Gazette act Capital & shares
v3.2
17-07-2017
State Gazette act Capital & shares
v3.2
22-06-2017
State Gazette act Registered-office change
Philip Dubois
22-06-2017
State Gazette act Registered-office change
v3.2
2016
29-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
16-09-2016
State Gazette act Registered-office change
v3.2
16-09-2016
State Gazette act Statutes amendment
v3.2
16-09-2016
State Gazette act Statutes amendment
v3.2
16-09-2016
State Gazette act Registered-office change
Peter Timmermans
13-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
05-06-2015
State Gazette act Registered-office change
v3.2
05-06-2015
State Gazette act Registered-office change
Philip Dubois
Belgisch Staatsblad — acts 41 acts
Capital history · 4
22-01-2026
v3.2
22-01-2026
Capital change
17-07-2017
v3.2
17-07-2017
v3.2
Address history · 11
10-05-2022
Registered-office move
10-05-2022
Registered-office move
10-05-2022
v3.2
07-02-2020
Registered-office move
07-02-2020
v3.2
22-06-2017
Registered-office move
22-06-2017
v3.2
16-09-2016
v3.2
16-09-2016
Registered-office move
05-06-2015
v3.2
All acts · 41 updated 3 months ago
2026
06-03-2026 Peter Tourné appointed as persoon belast met dagelijks bestuur Director changes
  • Peter Tourné — Persoon belast met dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Tourn\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full": "HEATSAIL"
  }
}
06-03-2026 1 director appointed, 1 resigning Director changes
  • CCB Management BV — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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      "via_org": {
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        "address": "De Gerlachekaai 1, bus 501, 2000 Antwerpen",
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        "legal_form": "BV"
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      "decharge_status": null,
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    {
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      "via_org": {
        "kbo": "0888.056.180",
        "name": "CCB Management BV",
        "address": "De Gerlachekaai 1, bus 501, 2000 Antwerpen",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Tourn\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0888.056.180",
        "name": "CCB Management BV",
        "address": "De Gerlachekaai 1, bus 501, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full": "HEATSAIL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-03-2026 Peter Tourné appointed as director Director changes
  • Peter Tourné — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Tourn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888056180",
        "name": "CCB Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "De raad van bestuur besluit om met ingang vanaf de datum van deze besluiten, CCB Management BV, een besloten vennootschap naar Belgisch recht, met zetel te 2000 Antwerpen, De Gerlachekaai 1, bus 501 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Antwer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full": "HEATSAIL",
    "legal_form": "NV"
  }
}
22-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Alexander VERBEKE
Notary: Alexander VERBEKE · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full_after": "HEATSAIL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "HEATSAIL",
    "current_zetel_raw": "Prins Boudewijnlaan 7 bus 8",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is aangepast om de kapitaalverhoging te regelen, waarbij het kapitaal is verhoogd tot \u20AC 1.313.600,00, vertegenwoordigd door 1.600 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal bedraagt EEN MILJOEN DRIEHONDERDDERTIENDUIZEND ZESHONDERD EURO (\u20AC 1.313.600,00). Het is vertegenwoordigd door duizendzeshonderd (1.600) aandelen zonder vermelding van nominale waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander VERBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1600,
    "shares_before": null,
    "capital_after_eur": 1313600.0,
    "capital_before_eur": 313600.0,
    "share_classes_after": [
      {
        "count": 1600,
        "label": "aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
22-01-2026 Capital increase of €1,000,000 to €1,313,600 Capital & shares
  • €313.600 → €1.313.600
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1313600,
      "delta_eur": 1000000,
      "before_eur": 313600,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full": "HEATSAIL"
  }
}
22-01-2026 Capital increase of €313,600 to €1,313,600 Capital & shares·Alexander VERBEKE
  • €1.000.000 → €1.313.600
  • Inbreng in geld · Apport en numéraire
Notary: Alexander VERBEKE · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1313600.0,
      "delta_eur": 313600.0,
      "before_eur": 1000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 313600.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full": "HEATSAIL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [
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      "n_shares": 1600,
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22-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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2025
25-03-2025 2 directors appointed, 1 resigning Director changes
  • Marc Van Hool — Bestuurder
  • Marc Van Hool — Bestuurder
  • Bruggeneind BV — Bestuurder
Technical details 
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25-03-2025 1 director appointed, 1 resigning Director changes
  • Marc Van Hool — Bestuurder
  • Marc Van Hool — Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
      "person": {
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25-03-2025 1 director appointed, 1 resigning Director changes
  • HSI BV — Bestuurder
  • Bruggeneind BV — Bestuurder
Summary: v3.2
Technical details 
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2024
07-11-2024 4 directors appointed, 2 resigning Director changes
  • Marc Van Hool — Bestuurder
  • Luc Téblick — Bestuurder
  • Sayanah Staelens — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Philip Dubois — Bestuurder
  • Luc Téblick — Vaste vertegenwoordiger
Technical details 
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        "name": "Quinz Advocaten",
        "address": "Medialaan 28B, 1800 Vilvoorde",
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07-11-2024 2 directors appointed, 2 resigning Director changes
  • Marc Van Hool — Bestuurder
  • Luc Téblick — Bestuurder
  • Philip Dubois — Bestuurder
  • Luc Téblick — Bestuurder
Summary: v3.2
Technical details 
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      "evidence_quote": "BESLUIT om (a) Bruggeneind NV, vast vertegenwoordigd door Marc Van Hool en (b) Well Well Well VOF, vast vertegenwoordigd door Luc T\u00E9blick, die beiden woonstkeuze doen op de zetel van de Vennootschap, te benoemen tot bestuurders van de Vennootschap voor een periode van zes jaar, met ingang vanaf de d"
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07-11-2024 2 directors appointed, 2 resigning Director changes
  • Bruggeneind NV — Bestuurder
  • Well Well Well VOF — Bestuurder
  • Philip Dubois — Bestuurder
  • Belgian Heating Solutions BV — Bestuurder
Summary: v3.2
Technical details 
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18-10-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Summary: De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder het ontwikkelen en commercialiseren van octrooien en patenten, het verlenen van advies en leiding aan bedrijven, he…Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-15",
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    "current_zetel_raw": "Prins Boudewijnlaan 7 bus 8, 2550 Kontich",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
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      "holder_kbo": null,
      "holder_name": "Sayanah Staelens",
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      "with_substitution": true
    },
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  "articles_modified": [
    {
      "summary": "Artikel 3 van de oude statuten is gewijzigd en vervangen door de nieuwe tekst van de statuten.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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  },
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder het ontwikkelen en commercialiseren van octrooien en patenten, het verlenen van advies en leiding aan bedrijven, het verwerven van participaties in andere ondernemingen, het beheer van andere vennootschappen, het geven van adviezen, het verkrijgen van onroerende goederen, de productie en verkoop van materialen en goederen, en het ontwikkelen van designverlichting.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1600,
    "shares_before": 1600,
    "capital_after_eur": 313600.0,
    "capital_before_eur": 313600.0,
    "share_classes_after": [
      {
        "count": 1600,
        "label": "aandelen",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
18-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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18-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "signature_regime": "joint_two",
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      "quote": "De vergadering verleent bijzondere volmacht aan Sayanah Staelens en iedere andere advocaat of medewerker van het kantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "holder_name": "Quinz BV",
      "scope_categories": [
        "KBO",
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        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}
24-01-2024 Luc Téblick resigns as director Director changes
  • Luc Téblick — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
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      "person": {
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        "name": "Luc T\u00E9blick",
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      "evidence_quote": "de heer Luc T\u00E9blick zijn ontslag als bestuurder wordt aanvaard."
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24-01-2024 2 directors appointed, 1 resigning Director changes
  • Luc Téblick — Vaste vertegenwoordiger
  • Luc Téblick — Vaste vertegenwoordiger
  • Luc Téblick — Bestuurder
Summary: v3.2
Technical details 
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2023
05-01-2023 5 directors appointed Director changes
  • HEATSAIL INTERNATIONAL BV — Bestuurder
  • Maxime Monard — Dagelijks bestuur
  • Andries Bots — Dagelijks bestuur
  • Pieter Jan Bex — Dagelijks bestuur
  • Luc Jong — Dagelijks bestuur
Technical details 
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  "act_meta": {
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0845.705.287",
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05-01-2023 Xavier Painblanc appointed as director Director changes
  • Xavier Painblanc — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke werking als bestuurder van de Vennootschap: (i) HEATSAIL INTERNATIONAL BV, vast vertegenwoordigd door de heer Xavier Painblanc."
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  "subject_company": {
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05-01-2023 HEATSAIL INTERNATIONAL BV appointed as director Director changes
  • HEATSAIL INTERNATIONAL BV — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
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2022
10-05-2022 Registered office moved within Kontich Registered-office change·mevrouw Sylvia Vanbeveren
  • PRINS BOUDEWIJNLAAN 7 BUS 8-2550 KONTICH → Prins Boudewijnlaan 7 bus 8, 2550 Kontich
Notary: mevrouw Sylvia Vanbeveren · Antwerpen
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Kontich",
        "region": "vlaams_gewest",
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      },
      "old_address": {
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      },
      "effective_date": "2022-04-05",
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    "date": "2022-04-05",
    "unanimous": true
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    "name_full": "HEATSAIL",
    "legal_form": "NA"
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Notulen raad van bestuur d.d. 5/04/2022"
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10-05-2022 Discharge granted to the board Director changes
Technical details 
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "mevrouw Sylvia Vanbeveren",
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10-05-2022 Registered office moved to KONTICH Registered-office change
  • PRINS BOUDEWIJNLAAN 7 BUS 8-2550 KONTICH
Technical details 
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    "act_kind_objet": "ZETELVERPLAATSING \u002B VOLMACH\u0422"
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  "co_filed_documents": [
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10-05-2022 Sylvia Vanbeveren appointed as gevolmachtigde Director changes
  • Sylvia Vanbeveren — Gevolmachtigde
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full": "HEATSAIL"
  }
}
10-05-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full": "HEATSAIL",
    "legal_form": "NV"
  }
}
10-05-2022 Registered office moved within Kontich Registered-office change
  • Prins Boudewijnlaan 7, 2550 Kontich → Prins Boudewijnlaan 7, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "8",
        "street_number": "7"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "8",
        "street_number": "7"
      },
      "effective_date": "2022-04-05",
      "evidence_quote": "Uit de notulen van de raad van bestuur, d.d. 5/04/2022, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om de zetel van de vennootschap te verplaatsen naar Prins Boudewijnlaan 7 bus 8, 2550 Kontich en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full": "HEATSAIL",
    "legal_form": "NV"
  }
}
2020
07-02-2020 Registered office moved from Mortsel to Kontich Registered-office change·Veronique HULPIAU
  • te 2640 Mortsel, Waesdonckstraat 1 → te 2550 Kontich, Prins Boudewijnlaan 7
Notary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "te 2550 Kontich, Prins Boudewijnlaan 7",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "te 2640 Mortsel, Waesdonckstraat 1",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Waesdonckstraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-12-24",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2550 Kontich, Prins Boudewijnlaan 7.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vereniging is gevestigd in het Vlaams Gewest.",
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-07",
    "filing_date": "2020-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-12-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full": "HEATSAIL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0845.705.287",
    "org_name": "Monard Law",
    "person_name": null,
    "org_rep_person_name": "Maxime Monard",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ]
}
07-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full": "HEATSAIL"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "SPRL",
    "changed": true
  }
}
07-02-2020 Registered office moved from Mortsel to Kontich Registered-office change
  • Waesdonckstraat 1, 2640 Mortsel → Prins Boudewijnlaan 7, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Waesdonckstraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-12-24",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2550 Kontich, Prins Boudewijnlaan 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.705.287",
    "name_full": "HEATSAIL",
    "legal_form": "BVBA"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van radiatoren en ketels voor centrale verwarming25210Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming25210Vervaardiging van verlichtingsapparaten27402Vervaardiging van verlichtingsapparaten27402Vervaardiging van andere meubelen, neg31009Vervaardiging van andere meubelen, n.e.g.31099Handelsbemiddeling in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150Groothandel in kantoor- en winkelmeubelen46472Groothandel in kantoormeubelen46650Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL HEATSAIL
Registered office
Prins Boudewijnlaan 7 bus 8
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Services JVG BE 0795.123.252 · Lille
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barGOlux BE 0843.046.596 · Beerse
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BEGA Gantenbrink Buitenverlichting BE 0442.267.441 · Puurs-Sint-Amands
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative