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HEYTEC

Active
Public limited companyfounded 199134 years activeKelderveld 39, 2500 Lier, BelgiumKBO/BCE: BE 0446.089.637
Summary

HEYTEC has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.1m and a net result of €3.3m. Equity is growing by ~6.6% per year across the filed fiscal years. Its solvency ranks better than 47% of 6,055 sector peers (NACE 46, fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
no sitting director read yet, last change in 2024

Permanent representatives 1

Sam Kwanten
Vertegenwoordiger van commissaris revisor · since 08-05-2026
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 12-05-2026 · permanent representative: Sam Kwanten
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
16 of this company's 19 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sam Kwanten
  • Vertegenwoordiger van commissaris revisor, from 08-05-2026 to date
Moore Audit
  • Statutory auditor, from 12-05-2026 to date
BV INNOVARTS
  • Managing director, until 02-05-2024
JUPITER PROPERTY BV
  • Director, until 02-05-2024
See the board, name and seat on a given date →

Owners and capital

Owners

5 owners

Chain of control

  1. REISS KALTE-KLIMADE consolidates
  2. JUPITER TECHNIEK BVNL consolidates
  3. HEYTEC

Highest known parent: REISS KALTE-KLIMA (Germany). The sources do not say who stands above it.

Owners 5

According to the annual accounts of the companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.