INSTAL HEATING
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
full format · 21 days late
2025
27-06
abbreviated format · 34 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2018 to 2025. It recovers the following year.
03-09
Gazette deed
Merger: INSTAL HEATING takes over DebotraResignations: INSTAL HEATING, Wouters Jozef and Berghmans Christiane · Shareholding · Accounting effect11 points ▸
Gazette deed
Merger: INSTAL HEATING takes over Debotra
Resignations: INSTAL HEATING, Wouters Jozef and Berghmans Christiane · Shareholding · Accounting effect11 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch), mentioned 2 times in the deed
- Merger, “vanaf heden” (deed in Dutch)
- The company holds all the shares of Debotra
- Accounting effect, 01-01-2024
- Other provision, “eigendomsovergang-algemene voorwaarden, overgang onder algemene titel” (deed in Dutch)
- Director resignation, INSTAL HEATING (director)
- Director resignation, Wouters Jozef (director)
- Director resignation, Berghmans Christiane (director)
- Director discharge, INSTAL HEATING
- Director discharge, Wouters Jozef
- Director discharge, Berghmans Christiane
28-06
abbreviated format · 33 days before the deadline
21-06
Gazette deed
Merger proposal: Instal Heating takes over DebotraPermanent representative: Ludo Wouters · Net-asset statement · Accounting effect15 points ▸
Gazette deed
Merger proposal: Instal Heating takes over Debotra
Permanent representative: Ludo Wouters · Net-asset statement · Accounting effect15 points ▸
- Merger, “metfusiedooroverneminggelijkgesteldeverrichting, staatvanactivaenpassivaper2023-12-31” (deed in Dutch)
- Net-asset statement, 31-12-2023
- Board composition, Ludo Wouters (director)
- Board composition, Sarah Wouters (director)
- Board composition, Christiane Berghmans (director), mentioned 2 times in the deed
- Board composition, Jozef Wouters (director)
- Board composition, “bestuurder, 2490Balen,Steegsebaan136” (deed in Dutch)
- Permanent representative, Ludo Wouters (vastvertegenwoordigd)
- Accounting effect, 01-01-2024
- Other provision, “laatstejaarrekening”, 31-12-2023 (deed in Dutch)
- The company holds all the shares of Debotra
- Share cancellation, 1000, “vernietigdin kaderbeoogdefusie” (deed in Dutch)
- The act holds 3 more points.
2023
23-11
Gazette deed
Amendment of the articlesCapital · Registered office clause · Power of attorney7 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause · Power of attorney7 points ▸
- General meeting, “aanpassing statuten aan WVV, artikel 39,§1,eerste en derde lid,wet 23-03-2019 tot invoering WVV en houdende diverse bepalingen” (deed in Dutch)
- General meeting, “tekst nieuwe statuten luidt als volgt, aanneming volledig nieuwe statuten in overeenstemming met WVV” (deed in Dutch)
- Other provision, “voorwerp ongewijzigd bij nieuwe statuten” (deed in Dutch)
- Capital, €140,000
- Registered office clause, “Steegsebaan 136,2490 Balen, Derde besluit” (deed in Dutch)
- Other provision, “website en e-mailadres, Vierde besluit” (deed in Dutch)
- Power of attorney, Erika Roosen
28-07
Gazette deed
3 directors resigning, 4 reappointedResignations: Wouters Ludo, Berghmans Christiane and Wouters Sarah · Reappointments: Wouters Ludo, Berghmans Christiane and Wouters Sarah · Director discharge12 points ▸
Gazette deed
3 directors resigning, 4 reappointed
Resignations: Wouters Ludo, Berghmans Christiane and Wouters Sarah · Reappointments: Wouters Ludo, Berghmans Christiane and Wouters Sarah · Director discharge12 points ▸
- General meeting, 07-06-2023
- Director resignation, Wouters Ludo (director)
- Director resignation, Berghmans Christiane (director)
- Director resignation, Wouters Sarah (director)
- Director discharge, Wouters Ludo
- Director discharge, Berghmans Christiane
- Director discharge, Wouters Sarah
- Director reappointment, Wouters Ludo (director)
- Director reappointment, Berghmans Christiane (director)
- Director reappointment, Wouters Sarah (director)
- Board meeting, 07-06-2023
- Director reappointment, Wouters Ludo (managing director)
29-06
abbreviated format · 32 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €845,087 ▲1,178%
The net result of €845,087 is the highest of those years.
31-12
Financial
Liquidity more than quadruplescurrent ratio 2.19
The current ratio rises from 0.53 to 2.19. Short-term debt falls from €983,383 to €324,903.
31-12
Financial
Equity above €1mequity €1.5m ▲125%
With a profit in every financial year since 2018, equity grows to €1.5m.
Show earlier events
30-06
abbreviated format · 31 days before the deadline
2021
28-06
abbreviated format · 33 days before the deadline
2020
26-06
abbreviated format · 35 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €519,250 ▲17%
With a profit in every financial year since 2018, equity grows to €519,250.
13-06
abbreviated format · 48 days before the deadline
2018
25-06
abbreviated format · 36 days before the deadline
2017
15-06
abbreviated format · 46 days before the deadline
2000
01-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank