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HEYTEC

Active
Kelderveld 39 ·2500 Lier, Belgium
BE 0446.089.637
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Directors & mandates

7 directors
Current directors & mandates
  • FLOREYNLegal entity
    Director· perm. rep.: Didier Boonen
    State Gazette act 24114791 (30-07-2024)
    Current
    03-08-2018 → present
    2 events
    • 30-07-2024 Mandate renewed· Director
    • 03-08-2018 Appointed· Director
  • COOL CONSULTINGLegal entity
    Director· perm. rep.: VELGHE Frank Luc Robert
    State Gazette act 18066397 (24-04-2018)
    Current
    24-04-2018 → present
  • InnovArtsLegal entity
    Managing director· perm. rep.: Christian Desmet
    State Gazette act 24114791 (30-07-2024)
    Current
    24-04-2018 → present
    3 events
    • 30-07-2024 Mandate renewed· Managing director
    • 30-07-2024 Mandate renewed· Director
    • 24-04-2018 Appointed· Director
Former directors (4)
  • COOL CONSULTINGLegal entity
    Director· perm. rep.: VELGHE Frank Luc Robert
    State Gazette act 18121416 (03-08-2018)
    Former
    — → 03-08-2018
    2 events
    • 03-08-2018 Resigned· Director
    • 24-04-2018 Resigned· Manager
  • INNOVARTSLegal entity
    Managing director· perm. rep.: DESMET Christian
    State Gazette act 18121416 (03-08-2018)
    Former
    03-08-2018 → 03-08-2018
    4 events
    • 03-08-2018 Resigned· Director
    • 03-08-2018 Appointed· Managing director
    • 03-08-2018 Appointed· Director
    • 24-04-2018 Resigned· Manager
  • JUPITER PROPERTY BVLegal entity
    Director· perm. rep.: IN DEN HAAK Robert
    State Gazette act 18121416 (03-08-2018)
    Former
    24-04-2018 → 03-08-2018
    4 events
    • 03-08-2018 Resigned· Director
    • 03-08-2018 Appointed· Director
    • 24-04-2018 Appointed· Managing director
    • 24-04-2018 Appointed· Director
  • JUPITER TECHNIEK B.V.
    Managing director
    State Gazette act 18066397 (24-04-2018)
    Former
    29-03-2018 → 24-04-2018
    2 events
    • 24-04-2018 Resigned· Manager
    • 29-03-2018 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
CDF-Bedrijfsrevisoren bvbaCurrent
Statutory auditor · represented by Monika Lenaerts
 — 27-10-2015 → present
Ceustermans, Franceus, Daelman en CoCurrent
Company auditor · represented by Monika Lenaerts
 — 29-03-2018 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Koen Claesen
 — 27-07-2018 → present
PKF-VMB Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Luc Martens
 — 21-12-2020 → present
Moore Audit
Statutory auditor
 — 10-04-2026 → 31-12-2029
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in machines en apparaten voor de warmte-, koel- en vriestechniek voor industrieel gebruik(46647)
Legal form Public limited company(014)
Incorporation24-12-1991
StatusActive
Postal code2500