HEATSAIL
La probabilité de faillite calculée de HEATSAIL sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2012 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 41 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 18-07-2025 | 2025-00285239 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00303073 |
| 31-12-2022 | verkort | 24-11-2023 | 2023-00516352 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20244745 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-23100072 |
| 31-12-2019 | verkort | 30-09-2020 | 2020-57300322 |
| 31-12-2018 | verkort | 30-09-2019 | 2019-66500547 |
| 31-12-2017 | verkort | 26-07-2018 | 2018-37600503 |
| 30-06-2016 | verkort | 29-09-2016 | 2016-62000288 |
| 30-06-2015 | verkort | 13-01-2016 | 2016-01000345 |
-
CCB MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Peter TournéActe Moniteur 26033355 (06-03-2026)Actif29-01-2026 → auj.
-
HSI BVPersonne moraleAdministrateur· repr. perm.: Marc Van HoolActe Moniteur 25039909 (25-03-2025)Actif03-02-2025 → auj.
-
Bruggeneind NVPersonne moraleAdministrateur· repr. perm.: Marc Van HoolActe Moniteur 24159530 (07-11-2024)Actif27-09-2024 → auj.
-
Well Well Well VOFPersonne moraleAdministrateur· repr. perm.: Luc TéblickActe Moniteur 24159530 (07-11-2024)Actif27-09-2024 → auj.
Anciens dirigeants (4)
-
Bruggeneind BVPersonne moraleAdministrateur· repr. perm.: Marc Van HoolActe Moniteur 25039909 (25-03-2025)Ancien— → 03-02-2025
-
Belgian Heating Solutions BVPersonne moraleAdministrateur· repr. perm.: Luc TéblickActe Moniteur 24159530 (07-11-2024)Ancien— → 27-09-2024
-
Ancien— → 27-09-2024
-
Ancien— → 24-01-2024
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BB3 AUDITActif Réviseur d'entreprises · représenté par Jeroen RANS |
— | 07-02-2020 → auj. |
| NACE primaire | 27402 |
| Forme juridique | SA(014) |
| Date de constitution | 27-04-2012 |
| Status | Actif |
| Code postal | 2550 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11024B0077/00M000 | Flandre | 5,2 ha | 1 · 5 358 m² | 11,5 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-03-2026 Peter Tourné nommé persoon belast met dagelijks bestuur
- Peter Tourné — Persoon belast met dagelijks bestuur
Détails techniques
{
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"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL"
}
}06-03-2026 1 administrateur nommé, 1 démissionnaire
- CCB Management BV — Dagelijks bestuur
Détails techniques
{
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"via_org": {
"kbo": "0888.056.180",
"name": "CCB Management BV",
"address": "De Gerlachekaai 1, bus 501, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
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"statutory": null,
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"evidence_quote": "",
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"mandate_duration": {
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"value": 3
},
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
"kind": "publication_proxy",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-02-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-02-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2026 Peter Tourné nommé administrateur
- Peter Tourné — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Tourn\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888056180",
"name": "CCB Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-29",
"evidence_quote": "De raad van bestuur besluit om met ingang vanaf de datum van deze besluiten, CCB Management BV, een besloten vennootschap naar Belgisch recht, met zetel te 2000 Antwerpen, De Gerlachekaai 1, bus 501 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Antwer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NV"
}
}22-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Alexander VERBEKE",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.705.287",
"name_full_after": "HEATSAIL",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HEATSAIL",
"current_zetel_raw": "Prins Boudewijnlaan 7 bus 8",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om de kapitaalverhoging te regelen, waarbij het kapitaal is verhoogd tot \u20AC 1.313.600,00, vertegenwoordigd door 1.600 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal bedraagt EEN MILJOEN DRIEHONDERDDERTIENDUIZEND ZESHONDERD EURO (\u20AC 1.313.600,00). Het is vertegenwoordigd door duizendzeshonderd (1.600) aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander VERBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 1600,
"shares_before": null,
"capital_after_eur": 1313600.0,
"capital_before_eur": 313600.0,
"share_classes_after": [
{
"count": 1600,
"label": "aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Augmentation de capital de 1.000.000 € à 1.313.600 €
- €313.600 → €1.313.600
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1313600,
"delta_eur": 1000000,
"before_eur": 313600,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL"
}
}22-01-2026 Augmentation de capital de 313.600 € à 1.313.600 €
- €1.000.000 → €1.313.600
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1313600.0,
"delta_eur": 313600.0,
"before_eur": 1000000.0,
"share_emission": {
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"issue_price_per_share_eur": null
},
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"contribution_type": "geld",
"paid_up_delta_eur": 313600.0,
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}
],
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"name": "Alexander VERBEKE",
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
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"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": "0845.705.287",
"pct": 100.0,
"kind": "org",
"name": "HEATSAIL",
"role": "aandeelhouder",
"n_shares": 1600,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1600,
"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 1313600.0,
"voting_rights_per_share": null
}
]
}22-01-2026 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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"changed": false
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "HEATSAIL"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}25-03-2025 2 administrateurs nommés, 1 démissionnaire
- Marc Van Hool — Bestuurder
- Marc Van Hool — Bestuurder
- Bruggeneind BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruggeneind BV",
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},
"reason": "de_plein_droit_dissolution",
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},
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},
{
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},
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"kbo": null,
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"address": "Prins Boudewijnlaan 7 bus 8, 2550 Kontich",
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},
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"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
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"kbo": null,
"name": "Ad-ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": null
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2025-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
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"corrected_publication_numac": null
}25-03-2025 1 administrateur nommé, 1 démissionnaire
- Marc Van Hool — Bestuurder
- Marc Van Hool — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Hool",
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},
"via_org": {
"kbo": null,
"name": "Bruggeneind BV",
"address": null,
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"legal_form": null
},
"effective_date": "2025-02-03",
"evidence_quote": "BESLUIT om het ontslag van Bruggeneind BV, vast vertegenwoordigd door Marc Van Hool, als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen."
},
{
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"person": {
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"kbo": null,
"name": "HSI BV",
"address": null,
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"legal_form": null
},
"effective_date": "2025-02-03",
"evidence_quote": "BESLUIT om HSI BV, Prins Boudewijnlaan 7 bus 8, 2550 Kontich, vast vertegenwoordigd door Marc Van Hool, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten;"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NV"
}
}25-03-2025 1 administrateur nommé, 1 démissionnaire
- HSI BV — Bestuurder
- Bruggeneind BV — Bestuurder
Détails techniques
{
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}07-11-2024 4 administrateurs nommés, 2 démissionnaires
- Marc Van Hool — Bestuurder
- Luc Téblick — Bestuurder
- Sayanah Staelens — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Philip Dubois — Bestuurder
- Luc Téblick — Vaste vertegenwoordiger
Détails techniques
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{
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}07-11-2024 2 administrateurs nommés, 2 démissionnaires
- Marc Van Hool — Bestuurder
- Luc Téblick — Bestuurder
- Philip Dubois — Bestuurder
- Luc Téblick — Bestuurder
Détails techniques
{
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},
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},
"effective_date": "2024-09-27",
"evidence_quote": "BESLUIT om (a) Bruggeneind NV, vast vertegenwoordigd door Marc Van Hool en (b) Well Well Well VOF, vast vertegenwoordigd door Luc T\u00E9blick, die beiden woonstkeuze doen op de zetel van de Vennootschap, te benoemen tot bestuurders van de Vennootschap voor een periode van zes jaar, met ingang vanaf de d"
},
{
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"address": null,
"country": null,
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},
"effective_date": "2024-09-27",
"evidence_quote": "BESLUIT om (a) Bruggeneind NV, vast vertegenwoordigd door Marc Van Hool en (b) Well Well Well VOF, vast vertegenwoordigd door Luc T\u00E9blick, die beiden woonstkeuze doen op de zetel van de Vennootschap, te benoemen tot bestuurders van de Vennootschap voor een periode van zes jaar, met ingang vanaf de d"
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}
}07-11-2024 2 administrateurs nommés, 2 démissionnaires
- Bruggeneind NV — Bestuurder
- Well Well Well VOF — Bestuurder
- Philip Dubois — Bestuurder
- Belgian Heating Solutions BV — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Dubois",
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},
{
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{
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},
{
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}
],
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},
"subject_company": {
"kbo": "0845.705.287",
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}
}18-10-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
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"filing_date": "2024-10-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "HEATSAIL",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HEATSAIL",
"current_zetel_raw": "Prins Boudewijnlaan 7 bus 8, 2550 Kontich",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Sayanah Staelens",
"scope_categories": [
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"ubo",
"btw"
],
"with_substitution": true
},
{
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"holder_name": "Quinz BV",
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"kbo",
"ubo",
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],
"articles_modified": [
{
"summary": "Artikel 3 van de oude statuten is gewijzigd en vervangen door de nieuwe tekst van de statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
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],
"governance_change": {
"organ_kind_after": "college",
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"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
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"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder het ontwikkelen en commercialiseren van octrooien en patenten, het verlenen van advies en leiding aan bedrijven, het verwerven van participaties in andere ondernemingen, het beheer van andere vennootschappen, het geven van adviezen, het verkrijgen van onroerende goederen, de productie en verkoop van materialen en goederen, en het ontwikkelen van designverlichting.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1600,
"shares_before": 1600,
"capital_after_eur": 313600.0,
"capital_before_eur": 313600.0,
"share_classes_after": [
{
"count": 1600,
"label": "aandelen",
"rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}18-10-2024 Modification des statuts
Détails techniques
{
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"name_change": {
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}18-10-2024 Modification des statuts
Détails techniques
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"quote": "De vergadering verleent bijzondere volmacht aan Sayanah Staelens en iedere andere advocaat of medewerker van het kantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde, 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.",
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"quote": "De vergadering verleent bijzondere volmacht aan Sayanah Staelens en iedere andere advocaat of medewerker van het kantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde, 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.",
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}24-01-2024 Luc Téblick démissionne de son mandat d'administrateur
- Luc Téblick — Bestuurder
Détails techniques
{
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}24-01-2024 2 administrateurs nommés, 1 démissionnaire
- Luc Téblick — Vaste vertegenwoordiger
- Luc Téblick — Vaste vertegenwoordiger
- Luc Téblick — Bestuurder
Détails techniques
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}05-01-2023 5 administrateurs nommés
- HEATSAIL INTERNATIONAL BV — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Andries Bots — Dagelijks bestuur
- Pieter Jan Bex — Dagelijks bestuur
- Luc Jong — Dagelijks bestuur
Détails techniques
{
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"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke werking als bestuurder van de Vennootschap: (i) HEATSAIL INTERNATIONAL BV, vast vertegenwoordigd door de heer Xavier Painblanc.",
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law CVBA",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-28",
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Andries Bots, Pieter Jan Bex, Luc Jong en elke andere advocaat of medewerker van het kantoor Monard Law CVBA, met zetel te 1150 Brussel, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brussel), elk alleen handelend en met de m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luc Jong",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law CVBA",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-28",
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Andries Bots, Pieter Jan Bex, Luc Jong en elke andere advocaat of medewerker van het kantoor Monard Law CVBA, met zetel te 1150 Brussel, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brussel), elk alleen handelend en met de m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MONITEUR BELGE DIRECTION",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Xavier Painblanc nommé administrateur
- Xavier Painblanc — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Painblanc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0845705287",
"name": "HEATSAIL INTERNATIONAL BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke werking als bestuurder van de Vennootschap: (i) HEATSAIL INTERNATIONAL BV, vast vertegenwoordigd door de heer Xavier Painblanc."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NV"
}
}05-01-2023 HEATSAIL INTERNATIONAL BV nommé administrateur
- HEATSAIL INTERNATIONAL BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEATSAIL INTERNATIONAL BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL"
}
}10-05-2022 Transfert du siège social au sein de Kontich
- PRINS BOUDEWIJNLAAN 7 BUS 8-2550 KONTICH → Prins Boudewijnlaan 7 bus 8, 2550 Kontich
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Boudewijnlaan 7 bus 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "8",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "PRINS BOUDEWIJNLAAN 7 BUS 8-2550 KONTICH",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "8",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-04-05",
"evidence_quote": "werd beslist om de zetel van de vennootschap te verplaatsen naar Prins Boudewijnlaan 7 bus 8, 2550 Kontich en dit vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "mevrouw Sylvia Vanbeveren",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-05",
"unanimous": true
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0845.705.287",
"org_name": "CVBA Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen raad van bestuur d.d. 5/04/2022"
]
}10-05-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "mevrouw Sylvia Vanbeveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-04-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "mevrouw Sylvia Vanbeveren",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"notulen raad van bestuur d.d. 5/04/2022"
],
"corrected_publication_numac": null
}10-05-2022 Transfert du siège social vers KONTICH
- PRINS BOUDEWIJNLAAN 7 BUS 8-2550 KONTICH
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "PRINS BOUDEWIJNLAAN 7 BUS 8-2550 KONTICH",
"city": "KONTICH",
"region": "vlaams_gewest",
"street": "PRINS BOUDEWIJNLAAN",
"country": "BE",
"postcode": "2550",
"box_number": "8",
"street_number": "7",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "werd beslist om de zetel van de vennootschap te verplaatsen naar Prins Boudewijnlaan 7 bus 8, 2550 Kontich en dit vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-27",
"act_kind_objet": "ZETELVERPLAATSING \u002B VOLMACH\u0422"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-05",
"unanimous": null
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CVBA Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen raad van bestuur d.d. 5/04/2022"
]
}10-05-2022 Sylvia Vanbeveren nommé gevolmachtigde
- Sylvia Vanbeveren — Gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Sylvia Vanbeveren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL"
}
}10-05-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NV"
}
}10-05-2022 Transfert du siège social au sein de Kontich
- Prins Boudewijnlaan 7, 2550 Kontich → Prins Boudewijnlaan 7, 2550 Kontich
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "8",
"street_number": "7"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "8",
"street_number": "7"
},
"effective_date": "2022-04-05",
"evidence_quote": "Uit de notulen van de raad van bestuur, d.d. 5/04/2022, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om de zetel van de vennootschap te verplaatsen naar Prins Boudewijnlaan 7 bus 8, 2550 Kontich en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "NV"
}
}07-02-2020 Transfert du siège social de Mortsel à Kontich
- te 2640 Mortsel, Waesdonckstraat 1 → te 2550 Kontich, Prins Boudewijnlaan 7
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "te 2550 Kontich, Prins Boudewijnlaan 7",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "te 2640 Mortsel, Waesdonckstraat 1",
"city": "Mortsel",
"region": "vlaams_gewest",
"street": "Waesdonckstraat",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2550 Kontich, Prins Boudewijnlaan 7.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vereniging is gevestigd in het Vlaams Gewest.",
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-07",
"filing_date": "2020-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0845.705.287",
"org_name": "Monard Law",
"person_name": null,
"org_rep_person_name": "Maxime Monard",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
]
}07-02-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL"
},
"legal_form_change": {
"new": "NV",
"old": "SPRL",
"changed": true
}
}07-02-2020 Transfert du siège social de Mortsel à Kontich
- Waesdonckstraat 1, 2640 Mortsel → Prins Boudewijnlaan 7, 2550 Kontich
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Mortsel",
"region": null,
"street": "Waesdonckstraat",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2550 Kontich, Prins Boudewijnlaan 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.705.287",
"name_full": "HEATSAIL",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | HEATSAIL |