From the official registers: KBO publications in the Belgian Official Gazette
Summary
HVAC SPECS ENGINEERING EXPERT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2024
Eric Noels
Current
Zaakvoerder gecommanditeerde vennoot · appointed in the act of 16-04-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Eric Noels |
|
How the board is organised
- Dissolution ruleWhen and by whom the company can be dissolved.
- “16, verderzetting met erfgenamen of andere vennoten zoals bepaald in statuten”
Articles of association, deed of 16-04-2024 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 16-04-2024 ↗
- Eric Noels 99 shares (99%) · €4,950
- Frieda Mignon 1 share (1%) · €50
Capital over the years
- 16-04-2024 Incorporation · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “7”
- Membership ruleWho can become a member or partner, and on what terms.
- “Slechts na schriftelijke instemming van alle medevennoten, steeds de vereiste kwalificaties om met de overige vennoten gezamenlijk aan de…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 16-04-2024 (in Dutch)