HVAC Solution
Timeline
15 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 39 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0715431913
Annual accounts 2024 filed PDFmicro format · 31 days late
2024
Annual accounts 2023 filed PDFmicro format · 26 days late
Company renamed from Falco Technics Design to HVAC SolutionReappointment: (director) · “Construction de bâtiments résidentiels et non résidentiels; Démolition et préparation des sites; Travaux…” (deed in French) · General meeting of 09-04-20247 points ▸
- General meeting, 09-04-2024
- Name change, HVAC Solution
- Purpose change, “Construction de bâtiments résidentiels et non résidentiels; Démolition et préparation des sites; Travaux d’installation électrique, de plomberie et autre…” (deed in French)
- 100 shares
- Director reappointment,
- Registered office clause, Rue de l'Eglise 57 Boîte 2
- Power of attorney,
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Highest result from 2019 to 2025 net €72,026 ▲4% The net result of €72,026 is the highest of those years.
Liquidity more than doubled current ratio 3.55 The current ratio rises from 1.69 to 3.55. Short-term debt falls from €110,059 to €61,659.
Equity above €150,000 equity €159,890 ▲95.8% With a profit in every financial year since 2019, equity grows to €159,890.
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Annual accounts 2019 filed PDFmicro format · 31 days late
2018
Publication in the Belgian Official Gazette PDF
IncorporationFounding capital of €18,600, 100 shares, €12,400 paid up · Founder: (comparant) · Appointment: (manager) · published on 06-12-20185 points ▸
- Founder, (comparant)
- Founding capital, €18,600, 100 shares
- Capital, €18,600, 100 shares
- Director appointment, (manager (not named in the articles))
- Board rule, 1
- The deed holds 3 more points.
First establishment Falco Technics Design, Kerkstraat 57, Berchem-Sainte-Agathe
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank