Pro Heating Systems
ActiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Pro Heating Systems has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €419,229 and a net result of €61,782. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 52% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
3 directors, last change in 2023
Board 3
CALDO
Current
Director (not named in the articles) · since 01-01-2019 · Legal entity · permanent representative: Christian Crahay · in the 2025 annual accounts, filed on 26-02-2026
Vande Walle – Daelewyn
Current
Director (not named in the articles) · since 01-01-2019 · Legal entity · permanent representative: Jurgen Vande Walle · in the 2025 annual accounts, filed on 26-02-2026
ZOAX
Current
Director (not named in the articles) · since 01-01-2019 · Legal entity · permanent representative: Geert Verhelst · in the 2025 annual accounts, filed on 26-02-2026
Permanent representatives 3
Christian Crahay
Current
Permanent representative · appointed in the act of 13-11-2023 · for CALDO
Geert Verhelst
Current
Permanent representative · appointed in the act of 13-11-2023 · for ZOAX
Jurgen Vande Walle
Current
Permanent representative · appointed in the act of 13-11-2023 · for Vande Walle – Daelewyn
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CALDO |
|
| Vande Walle – Daelewyn |
|
| ZOAX |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur”
Articles of association, deed of 13-11-2023
Owners and capital
Capital and shareholders
Capital over the years
- 13-11-2023 Converted to available equity
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Elk aandeel gelijk aandeel in winstverdeling, winstverdeling”Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen, goederen nog in natura voorhanden op dezelfde wijze verdeeld”Other provision: “Bevoegdheden bestuursorgaan, bij gewone meerderheid alle handelingen nodig of nuttig behalve wet of statuten aan algemene vergadering…”Other provision: “Vergoeding bestuurders, geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten”Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”1 more provision in the deed, see the deed of 13-11-2023
Articles of association, deed of 13-11-2023 (in Dutch)