Checked.be
Active
BE 0541.792.312Public limited company
Hydronic System Optimisation
Luchthavenlei 7A ·2100 Antwerpen, Belgium· 12 yrs active
Sector: Computer programming & consultancy
(62100)
Conclusion
The computed 12-month bankruptcy probability of Hydronic System Optimisation is 0.2% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 12 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 26 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2013 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 07-07-2025 | 2025-00242574 |
| 31-12-2023 | verkort | 08-08-2024 | 2024-00335022 |
| 31-12-2022 | verkort | 29-06-2023 | 2023-00180779 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20126655 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-41000045 |
| 31-12-2019 | verkort | 13-08-2020 | 2020-41400478 |
| 31-12-2018 | verkort | 07-08-2019 | 2019-44300575 |
| 31-12-2017 | verkort | 09-07-2018 | 2018-31100592 |
| 31-12-2016 | verkort | 02-08-2017 | 2017-40500537 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-48100456 |
Directors & mandates
Current directors & mandates
-
BV MASHLegal entityDirector· perm. rep.: VAN HERCK SergeState Gazette act 23125688 (02-10-2023)Current02-10-2023 → present
-
DYNAMIC ADVICELegal entityDirector· perm. rep.: VANDENBULCKE WalterState Gazette act 23125688 (02-10-2023)Current02-10-2023 → present
-
Current02-10-2023 → present
-
Current02-10-2023 → present
-
Junction Growth PartnersLegal entityDirector· perm. rep.: MERMANS Pieter-Jan Paul AnnaState Gazette act 22373715 (17-11-2022)Current17-11-2022 → present
-
Rise ProptechFundLegal entityDirector· perm. rep.: BAUDELET Gaëtan Emmanuel Isabeau François PhilippeState Gazette act 22373715 (17-11-2022)Current17-11-2022 → present
-
Société Anonyme de Participation et de GestionLegal entityDirector· perm. rep.: REYELANDT Stéphane François PaulState Gazette act 22373715 (17-11-2022)Current17-11-2022 → present
-
Roel Vandenbulcke BVLegal entityManaging director· perm. rep.: Roel VandenbulckeState Gazette act 24173467 (09-12-2024)Current08-11-2022 → present
-
Current25-09-2020 → present
2 events
- 25-09-2020 Appointed· Director
- 02-02-2015 Resigned· Director
-
Current03-01-2020 → present
Former directors (3)
-
ROEL VANDENBULCKELegal entityManaging director· perm. rep.: Roel VandenbulckeState Gazette act 15059179 (23-04-2015)Former23-04-2015 → 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 entityDirector· perm. rep.: Peter Van RoosbroeckState Gazette act 20005281 (08-01-2020)Former— → 26-09-2019
-
Former— → 02-02-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| 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.
Legal Structure
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 06-11-2013 |
| Status | Active |
| Postal code | 2100 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Parent · 9 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
via Roel Vandenbulcke · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
HYSOPT
since 20132.223.831.896
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11346B0784/00G002 | Flanders | 1.5 ha | 1 · 6,646 m² | 8.8 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Miscellaneous
05-12-2025
State Gazette act
Director changes
07-07-2025
NBB filing
Annual accounts filed
2024
09-12-2024
State Gazette act
Director changes
09-12-2024
State Gazette act
Director changes
04-12-2024
State Gazette act
Director changes
08-08-2024
NBB filing
Annual accounts filed
09-04-2024
State Gazette act
Minor change
2023
02-10-2023
State Gazette act
Director changes
29-06-2023
NBB filing
Annual accounts filed
2022
17-11-2022
State Gazette act
Director changes
17-11-2022
State Gazette act
Director changes
17-11-2022
State Gazette act
Capital & shares
17-11-2022
State Gazette act
Capital & shares
30-06-2022
NBB filing
Annual accounts filed
13-06-2022
State Gazette act
Director changes
2021
07-10-2021
State Gazette act
Director changes
26-07-2021
NBB filing
Annual accounts filed
2020
25-09-2020
State Gazette act
Statutes amendment
25-09-2020
State Gazette act
Capital & shares
25-09-2020
State Gazette act
Director changes
13-08-2020
NBB filing
Annual accounts filed
08-01-2020
State Gazette act
Director changes
03-01-2020
State Gazette act
Director changes
2019
07-08-2019
NBB filing
Annual accounts filed
07-08-2019
State Gazette act
Capital & shares
2018
09-07-2018
NBB filing
Annual accounts filed
06-06-2018
State Gazette act
Director changes
06-06-2018
State Gazette act
Statutes amendment
06-06-2018
State Gazette act
Registered-office change
2017
22-09-2017
State Gazette act
Director changes
02-08-2017
NBB filing
Annual accounts filed
2016
29-08-2016
NBB filing
Annual accounts filed
2015
23-04-2015
State Gazette act
Director changes
2013
22-11-2013
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 4
17-11-2022
v3.2
17-11-2022
Capital change
25-09-2020
v3.2
07-08-2019
v3.2
Address history · 1
06-06-2018
v3.2
All acts · 26
updated 6 months ago
2025
05-12-2025 1 director appointed, 2 resigning, 1 reappointed
- Mark Lewis — Dagelijks bestuur
- Roel Vandenbulcke — Bestuurder
- Roel Vandenbulcke — Bestuurder
- Torchbearer Group Limited — Dagelijks bestuur
Notary:
Yorik DESMYTTERE · Luik
Technical details
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"kind": "director_out",
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"reason": "voluntary",
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],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
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"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0541.792.312",
"name_full": "Hydronic System Optimisation",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"de eenparig schriftelijke besluiten van de raad van bestuur"
],
"corrected_publication_numac": null
}05-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board changeNotary:
Yorik DESMYTTERE
Technical details
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"notary": {
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},
"key_dates": [
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"date": "2025-10-01",
"label": "ingang vrijwillig ontslag gedelegeerd bestuurder"
},
{
"date": "2025-10-01",
"label": "datum vrijwillig ontslag gedelegeerd bestuurder"
},
{
"date": "2025-10-01",
"label": "ingang delegatie dagelijks bestuur"
},
{
"date": "2025-11-13",
"label": "ingang vrijwillig ontslag bestuurder"
},
{
"date": "2025-12-03",
"label": "Neergelegd"
},
{
"date": "2025-12-05",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
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"kind": "org",
"name": "Hydronic System Optimisation",
"role": ""
},
{
"kind": "person",
"name": "Roel Vandenbulcke",
"role": "gedelegeerd bestuurder"
},
{
"kind": "org",
"name": "Torchbearer Group Limited",
"role": "dagelijks bestuur"
},
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"kind": "person",
"name": "Mark Lewis",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Yorik DESMYTTERE",
"role": "Notaris"
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],
"key_amounts_eur": [],
"subject_company": {
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"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}05-12-2025 2 resigning
- Roel Vandenbulcke — Gedelegeerd bestuurder
- Roel Vandenbulcke — Bestuurder
Summary:
v3.2
Technical details
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"events": [
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"discharge_granted": true
},
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"effective_date": "2025-11-13",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2024
09-12-2024 Roel Vandenbulcke appointed as managing director
- Roel Vandenbulcke — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}09-12-2024 2 directors appointed, 1 resigning, 1 reappointed
- Roel Vandenbulcke — Gedelegeerd bestuurder
- Toon Michielsen — Gedelegeerd bestuurder
- Roel Vandenbulcke — Gedelegeerd bestuurder
- Roel Vandenbulcke — Gedelegeerd bestuurder
Technical details
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},
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}04-12-2024 Robin Huybrechts appointed as statutory auditor
- Robin Huybrechts — Commissaris
Summary:
v3.2
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}09-04-2024 Publication in the Belgian Official Gazette — Minor change
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Officer designation
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}2023
02-10-2023 4 reappointed
- GONNISSEN Danny — Bestuurder
- NEYRINCK Karl — Bestuurder
- VANDENBULCKE Walter — Bestuurder
- VAN HERCK Serge — Bestuurder
Summary:
v3.2
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}2022
17-11-2022 11 directors appointed
- BAUDELET Gaëtan Emmanuel Isabeau François Philippe — Bestuurder
- REYELANDT Stéphane François Paul — Bestuurder
- MERMANS Pieter-Jan Paul Anna — Bestuurder
- GONNISSEN Danny — Bestuurder
- NEYRINCK Karl — Bestuurder
- Walter Vandenbulcke — Bestuurder
- ROEL VANDENBULCKE — Bestuurder
- Serge Van Herck — Bestuurder
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
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"een uitgifte van het proces-verbaal",
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}17-11-2022 3 directors appointed
- BAUDELET Gaëtan Emmanuel Isabeau François Philippe — Bestuurder
- REYELANDT Stéphane François Paul — Bestuurder
- MERMANS Pieter-Jan Paul Anna — Bestuurder
Summary:
v3.2
Technical details
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}17-11-2022 Capital decrease of €1,517,014.80 to €872,824.83
- €2.389.839,63 → €872.824,83
- 4 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
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"delta_eur": 1018385.95,
"before_eur": 1271409.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-08",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.018.385,95 om het van EUR 1.271.409,56 te brengen op EUR 2.289.795,51, door inbreng in geld",
"contribution_type": "cash"
},
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"delta_eur": 100044.12,
"before_eur": 2289795.51,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-08",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 100.044,12 EUR, om het van 2.289.795,51 EUR te brengen op 2.389.839,63 EUR, door uitgifte van 3.228 Bevoorrechte B Aandelen",
"contribution_type": "in_kind"
},
{
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"amount": 1517014.8,
"currency": "EUR",
"after_eur": 872824.83,
"delta_eur": -1517014.8,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-08",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 1.517.014,80 EUR, om het te brengen van 2.389.839,63 EUR op 872.824,83 EUR, zonder vernietiging van aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}17-11-2022 Capital decrease of €1,517,014.80 to €872,824.83
- €2.389.839,63 → €872.824,83
- 4 kapitaalbewegingen in deze akte
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2022-11-17",
"filing_date": "2022-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Robin Huybrechts"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "Hydronic System Optimisation",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"negen volmachten",
"plan houdende de uitgifte en de voorwaarden Anti-Dilutie Inschrijvingsrechten",
"verslag van de raad van bestuur",
"verslag van de commissaris opgesteld overeenkomstig de artikelen 7:155, 7:179, 7:180, 7:191, 7:193 en 7:197 van het WVV",
"verslag van de commissaris opgesteld overeenkomstig artikelen 7:197 en 7:179 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 41023,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 36087,
"class_name": "Bevoorrechte B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}13-06-2022 1 director appointed, 1 resigning
- Robin Huybrechts — Commissaris
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL. commissaris van Hydronic System Optimisation NV, beslist heeft Tim Vermeiren, bedrijfsrevisor, als vaste.vertegenwoordiger te vervangen door Robin Huybrechts, bedrijfsrevisor, vanaf 1 oktober 2021 "
},
{
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"person": {
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"name": "Robin Huybrechts",
"address": null,
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},
"effective_date": "2021-10-01",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL. commissaris van Hydronic System Optimisation NV, beslist heeft Tim Vermeiren, bedrijfsrevisor, als vaste.vertegenwoordiger te vervangen door Robin Huybrechts, bedrijfsrevisor, vanaf 1 oktober 2021 "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}2021
07-10-2021 Tim Vermeiren appointed as statutory auditor
- Tim Vermeiren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
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},
"evidence_quote": "De algemene vergadering heeft beslist, bij afzonderlijke stemming en met een meerderheid van 89,45% de aanwezige of vertegenwoordigde aandeelhouders, KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}2020
25-09-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-08-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan alle advocaten en medewerkers van NautaDutilh BV, woonstkeuze gedaan hebbende te 1000 Brussel, Terhulpsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0542.605.825",
"holder_name": "NautaDutilh BV",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-09-2020 Capital increase of €943,808.93 to €1,243,516.22
- €299.707,29 → €1.243.516,22
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 808356.36,
"currency": "EUR",
"after_eur": 223516.22,
"delta_eur": -808356.36,
"before_eur": 1031872.58,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-18",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 808.356, 36 EUR, om het te brengen van 1.031.872,58 EUR op 223.516,22 EUR, zonder vernietiging van aandelen.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 76191.07,
"currency": "EUR",
"after_eur": 299707.29,
"delta_eur": 76191.07,
"before_eur": 223516.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 76.191,07 EUR, om het van 223.516,22 EUR te brengen op 299.707,29 EUR, door inbreng in geld en met de uitgifte van 10.200 aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 943808.93,
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"after_eur": 1243516.22,
"delta_eur": 943808.93,
"before_eur": 299707.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap een tweede maal te verhogen ten belope van 943.808,93 EUR, om het te brengen van 299.707,29 EUR op 1.243.516,22 EUR, door incorporatie in het kapitaal van het volledige bedrag van de uitgiftepremie waarvan sprake in de voorgaande beslissing en zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}25-09-2020 Roel VANDENBULCKE appointed as director
- Roel VANDENBULCKE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel VANDENBULCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542605825",
"name": "Roel Vandenbulcke",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-25",
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: De besloten vennootschap \u0022Roel Vandenbulcke\u0022, met zetel te 2520 Ranst, Venusstraat 17 en met ondernemingsnummer 0542.605.825, vast vertegenwoordigd door de heer VANDEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}08-01-2020 Peter Van Roosbroeck resigns as director
- Peter Van Roosbroeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Roosbroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0848139393",
"name": "Studio Mori BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Studio Mori BVBA, met maatschappelijke zetel te Statiestraat 74, 2547 Lint, en ingeschreven bij de Kruispuntbank van Ondermemingen onder het nummer: 0848.139.393, vast vertegenwoordigd door de heer Peter Van Roosbroeck, als bestuurder van de Venno"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}03-01-2020 Serge Van Herck reappointed as director
- Serge Van Herck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Van Herck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0560662275",
"name": "MASH BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de benoeming van de vennootschap MASH BVBA met maatschappelijke zetel te Heiebreestraat 24, 9031 Drongen, ondernemingsnummer 0560.662.275, vertegenwoordigd door haar vaste vertegenwoordiger de heer Serge Van Herck, geboren te Gent op 12 februari "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}2019
07-08-2019 Capital increase of €4 to €1,031,872.58
- €1.031.868,58 → €1.031.872,58
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4.0,
"currency": "EUR",
"after_eur": 1031872.58,
"delta_eur": 4.0,
"before_eur": 1031868.58,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-16",
"evidence_quote": "De Raad van Bestuur stelde hierop vast dat het maatschappelijk kapitaal van de Vennootschap ingevolge de uitoefening van alle hoger vermelde warrants effectief werd verhoogd met in totaal vier euro (\u20AC 4,00) en dat dientengevolge het maatschappelijk kapitaal van de Vennootschap thans vastgesteld is op een miljoen eenendertigduizend achthonderdtwee\u00EBnzeventig euro achtenvijftig cent (\u20AC 1.031.872,58).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}2018
06-06-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}06-06-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-05-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "vast vertegenwoordigd door de heer ROMBAUT Carl, bedrijfsrevisor opgesteld overeenkomstig de artikelen 582, 583, 596, 598 en 602, \u00A71, van het Wetboek van Vennootschappen",
"firm_kbo": "0461.240.245",
"firm_name": "C. ROMBAUT Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Carl Rombaut"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-06-2018 Registered office moved from Antwerpen to Antwerpen (Merksem)
- Bredabaan 841, 2170 Antwerpen → Bredabaan 837, 2170 Antwerpen (Merksem)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen (Merksem)",
"region": null,
"street": "Bredabaan",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "837"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Bredabaan",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "841"
},
"effective_date": "2018-05-25",
"evidence_quote": "De maatschappelijke zetel wordt met ingang op heden overgebracht naar 2170 Antwerpen (Merksem), Bredabaan 837."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}2017
22-09-2017 Peter & Delphine VOF resigns as director
- Peter & Delphine VOF — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter \u0026 Delphine VOF",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de bestuurder Peter \u0026 Delphine VOF (P\u0026D VOF)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}2015
23-04-2015 3 directors appointed, 2 resigning
- Peter Hellinckx — Bestuurder
- Roel Vandenbulcke — Bestuurder
- Roel Vandenbulcke — Gedelegeerd bestuurder
- Peter Hellinckx — Bestuurder
- Roel Vandenbulcke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hellinckx",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-02",
"evidence_quote": "Ontslag van Peter Hellinckx als bestuurder met ingang var 2 februari 2015. Aan de ontslagen bestuurder zal d\u00E9charge worden verleend op de eerstvolgende algemene vergadering van aandeelhouders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Vandenbulcke",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-02",
"evidence_quote": "Ontslag van Roel Vandenbulcke als bestuurder met ingang van 2 februar 2015. Aan de ontslagen bestuurder zal d\u00E9charge worden verleerid op de eerstvolgende algemene vergadering van aandeelhouders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hellinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543684505",
"name": "Peter \u0026 Delphine VOF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Berioeming als bestuurder de vennootschap Peter \u0026 Delphine VOF (P\u0026D VOF), Fortsteenweg 70, 2950 Kapellen met KBO nummer 0543 684 505, vast vertegenwoordigd door Dhr. Peter Hellinckx, zaakvoerder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Vandenbulcke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542605825",
"name": "Roel Vandenbulcke BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming als bestuurder de vennootschap Roel Vandenbulcke BVBA, Venusstraat 17, 2520 Oelegem, met KBO nummer 0542 605 825, vast vertegenwoordigd door Dhr. Roel Vandenbulcke, zaakvoerder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roel Vandenbulcke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542605825",
"name": "Roel Vandenbulcke BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de bvba Roel Vandenbulcke te benoemen tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}2013
22-11-2013 Incorporation of a new NV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Bredabaan 841, 2170 Merksem-Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-08-24",
"name": "WILLEMEN Karl Julien Edwin",
"niss": null,
"address": "2170 Antwerpen (Merksem), Bredabaan 839"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 249700,
"holder_person_name": "WILLEMEN Karl Julien Edwin",
"is_subscriber_only": false,
"n_shares_subscribed": 2497,
"amount_subscribed_eur": 249700,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-02-22",
"name": "VANDENBULCKE Roel",
"niss": null,
"address": "2520 Ranst, Venusstraat 17"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "VANDENBULCKE Roel",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-10-27",
"name": "HENDRICKX Wouter Maria Eduard",
"niss": null,
"address": "2180 Antwerpen (Ekeren), Konijnenberg 16"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "HENDRICKX Wouter Maria Eduard",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-10-28",
"name": "HELLINCKX Peter",
"niss": null,
"address": "2288 Grobbendonk (Bouwel), Langenheuvel 92"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "HELLINCKX Peter",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000,
"subject_company": {
"kbo": "0541.792.312",
"name_full": "Hydronic System Optimisation",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2013-11-06",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Holdings64200Activiteiten van holdings64210Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overige vormen van onderwijs85599Overige vormen van onderwijs85599
Primary activity highlighted.
Names & trade names
| Legal nameNL | Hydronic System Optimisation |
| AbbreviationNL | HYSOPT |
Registered office
Luchthavenlei 7A
2100 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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