HEET Gaming
Curator
the curator has managed the company since 26-11-2024Last board
2 directors, since incorporationDirector (not named in the articles), permanent representative DE MOOR Gilles
appointed by deed of 12-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 31-08-2022
1 other company bankruptPermanent representatives 1
Mandates through the years
4 names, the dashed line is todayMOOR VENTURES BV
Director (not named in the articles)
Director (not named in the articles)
Buyse Tim
Director
Director
Buysse, Tim
Director (not named in the articles)
Director (not named in the articles)
Fietsen Van Campenhout
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 26-11-2024
Mandates as a list
- MOOR VENTURES BV
- Director (not named in the articles), appointed by deed of 12-01-2021, until the bankruptcy of 26-11-2024
- Buyse Tim
- Director, from before 31-12-2021, until the bankruptcy of 26-11-2024
- Buysse, Tim
- Director (not named in the articles), appointed by deed of 12-01-2021, no longer listed in the 2021 annual accounts
- Fietsen Van Campenhout
- Director (not named in the articles), appointed by deed of 12-01-2021, no longer listed in the 2021 annual accounts
Control
41%
This company
HEET Gaming
Equity -€226,336
Loss €228,336 in 2021
Capital
- Contribution
- €2,000
- Shares
- 15,160
- Contribution per share
- €0.13
- Equity per share
- -€14.93 in 2021
- Source
- deed of 12-01-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-04-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“Algemene vergadering bepaalt duur en bevoegdheid bij gebrek onbepaalde duur herbenoembaar”deed of 22-04-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 12-01-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 12-01-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering op elk moment, vormvereisten,aanwezigheidsquorum,meerderheid Wetboek van vennootschappen en verenigingen”deed of 12-01-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-01-2021 ↗
- Fietsen Van Campenhout (BE 0715.547.719) 50 shares (50%) · €1,000
- BUYSSE Tim 50 shares (50%) · €1,000
Capital over time
- 22-04-2022 Capital stated in the deed · 15,160 shares
- 12-01-2021 Incorporation · €2,000 · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- VC bankruptcy on 26-03-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.