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MEASUREMENT & HEATING

Active
Private limited companyfounded 2011active for 15 yearsLaar 86, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0838.901.332
Summary

MEASUREMENT & HEATING has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €143,472 and a net result of €6,565, of which €10,176 non-recurring income. Equity is growing by about 4.2% per year across the filed financial years. Its solvency ranks better than 72% of 13,642 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Handelsbemiddeling in elektrische en elektronisch materiaal, inclusief installatiemateriaal voor industrieel gebruik; Handelsbemiddeling…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Handelsbemiddeling in elektrische en elektronisch materiaal, inclusief installatiemateriaal voor industrieel gebruik.
  2. Handelsbemiddeling gespecialiseerd in andere goederen.
  3. Handelsbemiddeling gespecialiseerd in overige goederen, niet elders genoemd.
  4. Groothandel in elektrisch materiaal, inclusief installatiemateriaal.
  5. Groothandel in meet-, controle- en navigatieinstrumenten.
  6. Groothandel in machines en apparaten voor de warmte-, koel- en vriestechniek voor industrieel gebruik.
  7. Groothandel in andere machines en werktuigen, niet elders genoemd.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MEASUREMENT & HEATING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 28-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, aantal en duur van mandaat” (deed in Dutch)
1 more provision on this in the deed

deed of 28-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 17:00

deed of 28-09-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Betaling schulden,kosten vereffening of consignatie, vereffenaar” (deed in Dutch)

deed of 28-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stemrecht, stemrecht verbonden aan niet volgestorte aandelen waarvan de opgevraagde stortingen niet gedaan zijn,is geschorst” (deed in Dutch)
Other provision: “Batig saldo jaarrekening na lasten,onkosten,afschrijvingen,provisies, winstverdeling” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-09-2023

deed of 28-09-2023