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Hydronic System Optimisation

Active
Public limited company·Ontwerpen van computerprogramma’s· 12 yrs active
Luchthavenlei 7A ·2100 Antwerpen, Belgium
KBO/BCE: BE 0541.792.312
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Age12 yrs
Board9
Connections14
Real estate1 parcel · 1.5 ha

Summary

Conclusion

the dossier summarised in one paragraph

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.

Trust signals

2 signals
Established
Founded in 2013, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
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?

Financials

Annual accounts & ratios

Source: NBB
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

Directors & mandates

13 directors
Current directors & mandates
  • BV MASHLegal entity
    Director· perm. rep.: VAN HERCK Serge
    State Gazette act 23125688 (02-10-2023)
    Current
    02-10-2023 → present
  • DYNAMIC ADVICELegal entity
    Director· perm. rep.: VANDENBULCKE Walter
    State Gazette act 23125688 (02-10-2023)
    Current
    02-10-2023 → present
  • GONNISSEN Danny
    Director
    State Gazette act 23125688 (02-10-2023)
    Current
    02-10-2023 → present
  • NEYRINCK Karl
    Director
    State Gazette act 23125688 (02-10-2023)
    Current
    02-10-2023 → present
  • Junction Growth PartnersLegal entity
    Director· perm. rep.: MERMANS Pieter-Jan Paul Anna
    State Gazette act 22373715 (17-11-2022)
    Current
    17-11-2022 → present
  • Rise ProptechFundLegal entity
    Director· perm. rep.: BAUDELET Gaëtan Emmanuel Isabeau François Philippe
    State Gazette act 22373715 (17-11-2022)
    Current
    17-11-2022 → present
  • Société Anonyme de Participation et de GestionLegal entity
    Director· perm. rep.: REYELANDT Stéphane François Paul
    State Gazette act 22373715 (17-11-2022)
    Current
    17-11-2022 → present
  • Roel Vandenbulcke BVLegal entity
    Managing director· perm. rep.: Roel Vandenbulcke
    State Gazette act 24173467 (09-12-2024)
    Current
    08-11-2022 → present
  • Roel VANDENBULCKE
    Director
    State Gazette act 20111906 (25-09-2020)
    Current
    25-09-2020 → present
    2 events
    • 25-09-2020 Appointed· Director
    • 02-02-2015 Resigned· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • MASHLegal entity
    Director· perm. rep.: Serge Van Herck
    State Gazette act 20001517 (03-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Former directors (3)
  • ROEL VANDENBULCKELegal entity
    Director· perm. rep.: Roel Vandenbulcke
    State Gazette act 15059179 (23-04-2015)
    Former
    23-04-2015 → 13-11-2025
    4 events
    • 13-11-2025 Resigned· Director
    • 01-10-2025 Resigned· Managing director
    • 23-04-2015 Appointed· Director
    • 23-04-2015 Appointed· Managing director
  • STUDIO-MORILegal entity
    Director· perm. rep.: Peter Van Roosbroeck
    State Gazette act 20005281 (08-01-2020)
    Former
    - → 26-09-2019
  • Peter Hellinckx
    Director
    State Gazette act 15059179 (23-04-2015)
    Former
    - → 02-02-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
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.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation06-11-2013
StatusActive
Postal code2100

Structure & network

Connections & network

14 connected companies
Junction Growth Partners, Parent company JGJunctionGrowth P…tnersMASH, Parent company MMASHROEL VANDENBULCKE, Parent company RVROELVANDENBULCKERoel Vandenbulcke, Shared director RV Roel Van…ulckeAMPACIMON, Shared corporate director AAMPACIMONBadia, Shared corporate director BBadiaCORILUS, Shared corporate director CCORILUSHazel Bidco, Shared corporate director HBHazel BidcoPRIDIKTIV, Shared corporate director PPRIDIKTIVQ-top, Shared corporate director QQ-topRINGPHONE, Shared corporate director RRINGPHONERoCa Invest I, Shared corporate director RIRoCa Invest IRoCa Invest II, Shared corporate director RIRoCa Invest IISOFT 33, Shared corporate director S3SOFT 33Hydronic System Optimisation HydronicSystem …tion0541.792.312
Group structureShared directors
Group structure
Junction Growth Partners
Parent · 3 subsidiaries · 1 location
Control→
MASH
Parent · 9 subsidiaries · 1 location
Control→
ROEL VANDENBULCKE
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
ROEL VANDENBULCKE
viaRoel Vandenbulcke · Permanent representative
→
Network connections
AMPACIMON
Shared corporate director
→
Badia
Shared corporate director
→
CORILUS
Shared corporate director
→
Hazel Bidco
Shared corporate director
→
PRIDIKTIV
Shared corporate director
→
Q-top
Shared corporate director
→
RINGPHONE
Shared corporate director
→
RoCa Invest I
Shared corporate director
→
RoCa Invest II
Shared corporate director
→
SOFT 33
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
HYSOPT
Luchthavenlei 7 a, 2100 AntwerpenOntwerpen en programmeren van computerprogramma's
since 20132.223.831.896
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.5 ha
Buildings1
Building footprint6,646 m²
Volume (LiDAR)41,310 m³
Tallest building8.8 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

16 acts
Capital history · 2
17-11-2022
v3.2
07-08-2019
v3.2
Address history · 1
06-06-2018
v3.2
All acts · 16 updated 8 months ago
2025
05-12-2025 2 resigning Director changes
  • Roel Vandenbulcke, Gedelegeerd bestuurder
  • Roel Vandenbulcke, Bestuurder
Summary: v3.2
2024
09-12-2024 Roel Vandenbulcke appointed as managing director Director changes
  • Roel Vandenbulcke, Gedelegeerd bestuurder
Summary: v3.2
04-12-2024 Robin Huybrechts appointed as statutory auditor Director changes
  • Robin Huybrechts, Commissaris
Summary: v3.2
09-04-2024 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Officer designation
2023
02-10-2023 4 reappointed Director changes
  • GONNISSEN Danny, Bestuurder
  • NEYRINCK Karl, Bestuurder
  • VANDENBULCKE Walter, Bestuurder
  • VAN HERCK Serge, Bestuurder
Summary: v3.2
2022
17-11-2022 Capital decrease of €1,517,014.80 to €872,824.83 Capital & shares
  • €2.389.839,63 → €872.824,83
  • 4 kapitaalbewegingen in deze akte
Summary: v3.2
13-06-2022 1 director appointed, 1 resigning Director changes
  • Robin Huybrechts, Commissaris
  • KPMG Bedrijfsrevisoren BV/SRL, Commissaris
Summary: v3.2
2021
07-10-2021 Tim Vermeiren appointed as statutory auditor Director changes
  • Tim Vermeiren, Commissaris
Summary: v3.2
2020
25-09-2020 Roel VANDENBULCKE appointed as director Director changes
  • Roel VANDENBULCKE, Bestuurder
Summary: v3.2
08-01-2020 Peter Van Roosbroeck resigns as director Director changes
  • Peter Van Roosbroeck, Bestuurder
Summary: v3.2
03-01-2020 Serge Van Herck reappointed as director Director changes
  • Serge Van Herck, Bestuurder
Summary: v3.2
2019
07-08-2019 Capital increase of €4 to €1,031,872.58 Capital & shares
  • €1.031.868,58 → €1.031.872,58
Summary: v3.2
2018
06-06-2018 Registered office moved from Antwerpen to Antwerpen (Merksem) Registered-office change
  • Bredabaan 841, 2170 Antwerpen → Bredabaan 837, 2170 Antwerpen (Merksem)
Summary: v3.2
2017
22-09-2017 Peter & Delphine VOF resigns as director Director changes
  • Peter & Delphine VOF, Bestuurder
Summary: v3.2
2015
23-04-2015 3 directors appointed, 2 resigning Director changes
  • Peter Hellinckx, Bestuurder
  • Roel Vandenbulcke, Bestuurder
  • Roel Vandenbulcke, Gedelegeerd bestuurder
  • Peter Hellinckx, Bestuurder
  • Roel Vandenbulcke, Bestuurder
Summary: v3.2
2013
22-11-2013 Incorporation of a new NV Incorporation
Summary: oprichting

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
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.