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Hydronic System Optimisation

Active
Public limited company·Ontwerpen van computerprogramma’s· 12 yrs active
Luchthavenlei 7A ·2100 Antwerpen, Belgium
BE 0541.792.312
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Directors & mandates

13 directors
Current directors & mandates
  • BV MASHLegal entity
    Director· perm. rep.: VAN HERCK Serge
    State Gazette act 23125688 (02-10-2023)
    Current
    02-10-2023 → present
  • DYNAMIC ADVICELegal entity
    Director· perm. rep.: VANDENBULCKE Walter
    State Gazette act 23125688 (02-10-2023)
    Current
    02-10-2023 → present
  • GONNISSEN Danny
    Director
    State Gazette act 23125688 (02-10-2023)
    Current
    02-10-2023 → present
  • NEYRINCK Karl
    Director
    State Gazette act 23125688 (02-10-2023)
    Current
    02-10-2023 → present
  • Junction Growth PartnersLegal entity
    Director· perm. rep.: MERMANS Pieter-Jan Paul Anna
    State Gazette act 22373715 (17-11-2022)
    Current
    17-11-2022 → present
  • Rise ProptechFundLegal entity
    Director· perm. rep.: BAUDELET Gaëtan Emmanuel Isabeau François Philippe
    State Gazette act 22373715 (17-11-2022)
    Current
    17-11-2022 → present
  • Société Anonyme de Participation et de GestionLegal entity
    Director· perm. rep.: REYELANDT Stéphane François Paul
    State Gazette act 22373715 (17-11-2022)
    Current
    17-11-2022 → present
  • Roel Vandenbulcke BVLegal entity
    Managing director· perm. rep.: Roel Vandenbulcke
    State Gazette act 24173467 (09-12-2024)
    Current
    08-11-2022 → present
  • Roel VANDENBULCKE
    Director
    State Gazette act 20111906 (25-09-2020)
    Current
    25-09-2020 → present
    2 events
    • 25-09-2020 Appointed· Director
    • 02-02-2015 Resigned· Director
  • MASHLegal entity
    Director· perm. rep.: Serge Van Herck
    State Gazette act 20001517 (03-01-2020)
    Current
    03-01-2020 → present
Former directors (3)
  • ROEL VANDENBULCKELegal entity
    Managing director· perm. rep.: Roel Vandenbulcke
    State Gazette act 15059179 (23-04-2015)
    Former
    23-04-2015 → 13-11-2025
    4 events
    • 13-11-2025 Resigned· Director
    • 01-10-2025 Resigned· Managing director
    • 23-04-2015 Appointed· Managing director
    • 23-04-2015 Appointed· Director
  • STUDIO-MORILegal entity
    Director· perm. rep.: Peter Van Roosbroeck
    State Gazette act 20005281 (08-01-2020)
    Former
    — → 26-09-2019
  • Peter Hellinckx
    Director
    State Gazette act 15059179 (23-04-2015)
    Former
    — → 02-02-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Robin Huybrechts
 — 07-10-2021 → present
Robin HuybrechtsCurrent
Statutory auditor
 — 01-10-2021 → present
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 Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation06-11-2013
StatusActive
Postal code2100