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Generated 09-08-2026
Active BE 0541.792.312Public limited company

Hydronic System Optimisation

Luchthavenlei 7A ·2100 Antwerpen, Belgium· 12 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

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.
Key figures
Active 12 yrs
Board 9
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
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?

Risk Assessment rule-based
0 / 100
Low risk
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 0 events
No administrative flags
Financial overview10 NBB filings
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 & 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 auditor
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.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation06-11-2013
StatusActive
Postal code2100
Connections & network 14 connected companies
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.
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).
Real-estate footprint Source: CBE × cadastre

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.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
05-12-2025
State Gazette act Director changes
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
09-12-2024
State Gazette act Director changes
v3.2
04-12-2024
State Gazette act Director changes
v3.2
08-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
09-04-2024
State Gazette act Minor change
Officer designation
2023
02-10-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
17-11-2022
State Gazette act Capital & shares
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
13-06-2022
State Gazette act Director changes
v3.2
2021
07-10-2021
State Gazette act Director changes
v3.2
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
25-09-2020
State Gazette act Director changes
v3.2
13-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
08-01-2020
State Gazette act Director changes
v3.2
03-01-2020
State Gazette act Director changes
v3.2
2019
07-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
07-08-2019
State Gazette act Capital & shares
v3.2
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
06-06-2018
State Gazette act Registered-office change
v3.2
2017
22-09-2017
State Gazette act Director changes
v3.2
02-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
23-04-2015
State Gazette act Director changes
v3.2
2013
22-11-2013
State Gazette act Incorporation
oprichting
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542605825",
        "name": "Roel Vandenbulcke BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders nemen kennis van en aanvaarden het vrijwillig ontslag van Roel Vandenbulcke BV (met zetel te Venusstraat 17, 2520 Ranst, Belgi\u00EB, en met ondernemingsnummer 0542.605.825), vast vertegenwoordigd door de heer Roel Vandenbulcke, als gedelegeerd bestuurder van de Vennootschap met ingang van",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542605825",
        "name": "Roel Vandenbulcke BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "De bestuurders nemen kennis van en aanvaarden het vrijwillig ontslag van Roel Vandenbulcke BV (met zetel te Venusstraat 17, 2520 Ranst, Belgi\u00EB, en met ondernemingsnummer 0542.605.825), vast vertegenwoordigd door de heer Roel Vandenbulcke (wonende te Venusstraat 17, 2520 Ranst, Belgi\u00EB) als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
2024
09-12-2024 Roel Vandenbulcke appointed as managing director Director changes
  • Roel Vandenbulcke, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roel Vandenbulcke BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "De bestuurders besluiten om overeenkomstig de artikelen 22 en 23 van de statuten van de Vennootschap het dagelijks bestuur en de vertegenwoordigingsbevoegdheid dienaangaande op onbezoldigde wijze toe te vertrouwen aan Roel Vandenbulcke BV (vast vertegenwoordigd door de heer Roel Vandenbulcke) met in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
04-12-2024 Robin Huybrechts appointed as statutory auditor Director changes
  • Robin Huybrechts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist, bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan te stellen als commissaris vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
09-04-2024 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-20",
    "act_kind_objet": "WIJZIGING VASTE VERTEGENWOORDIGER VAN DE BESTUURDER"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "Hydronic System Optimisation",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "vaste vertegenwoordiger",
    "organ": "raad_van_bestuur",
    "person_name": "Marc Melviez"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
02-10-2023 4 reappointed Director changes
  • GONNISSEN Danny, Bestuurder
  • NEYRINCK Karl, Bestuurder
  • VANDENBULCKE Walter, Bestuurder
  • VAN HERCK Serge, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONNISSEN Danny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders, volgende bestuurders te herbenoemen: - de heer GONNISSEN Danny"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYRINCK Karl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders, volgende bestuurders te herbenoemen: - de heer NEYRINCK Karl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBULCKE Walter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DYNAMIC ADVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders, volgende bestuurders te herbenoemen: - de besloten vennootschap met beperkte aansprakelijkheid \u0022DYNAMIC ADVICE\u0022, met vaste vertegenwoordiger de hee"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HERCK Serge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MASH BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders, volgende bestuurders te herbenoemen: - de besloten vennootschap met beperkte aansprakelijkheid \u0022MASH BV\u0022 met vaste vertgenwoordiger de heer VAN HER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 27893.34,
      "currency": "EUR",
      "after_eur": 1271409.56,
      "delta_eur": 27893.34,
      "before_eur": 1243516.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-08",
      "evidence_quote": "Het kapitaal werd verhoogd met 27.893,34 EUR, en gebracht van 1.243.516,22 EUR op 1.271.409,56 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1018385.95,
      "currency": "EUR",
      "after_eur": 2289795.51,
      "delta_eur": 1018385.95,
      "before_eur": 1271409.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-08",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.018.385,95 om het van EUR 1.271.409,56 te brengen op EUR 2.289.795,51, door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 100044.12,
      "currency": "EUR",
      "after_eur": 2389839.63,
      "delta_eur": 100044.12,
      "before_eur": 2289795.51,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-08",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 100.044,12 EUR, om het van 2.289.795,51 EUR te brengen op 2.389.839,63 EUR, door uitgifte van 3.228 Bevoorrechte B Aandelen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1517014.8,
      "currency": "EUR",
      "after_eur": 872824.83,
      "delta_eur": -1517014.8,
      "before_eur": 2389839.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-08",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 1.517.014,80 EUR, om het te brengen van 2.389.839,63 EUR op 872.824,83 EUR, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
13-06-2022 1 director appointed, 1 resigning Director changes
  • Robin Huybrechts, Commissaris
  • KPMG Bedrijfsrevisoren BV/SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL. commissaris van Hydronic System Optimisation NV, beslist heeft Tim Vermeiren, bedrijfsrevisor, als vaste.vertegenwoordiger te vervangen door Robin Huybrechts, bedrijfsrevisor, vanaf 1 oktober 2021 "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL. commissaris van Hydronic System Optimisation NV, beslist heeft Tim Vermeiren, bedrijfsrevisor, als vaste.vertegenwoordiger te vervangen door Robin Huybrechts, bedrijfsrevisor, vanaf 1 oktober 2021 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
2021
07-10-2021 Tim Vermeiren appointed as statutory auditor Director changes
  • Tim Vermeiren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist, bij afzonderlijke stemming en met een meerderheid van 89,45% de aanwezige of vertegenwoordigde aandeelhouders, KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  }
}
2020
25-09-2020 Roel VANDENBULCKE appointed as director Director changes
  • Roel VANDENBULCKE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel VANDENBULCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542605825",
        "name": "Roel Vandenbulcke",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: De besloten vennootschap \u0022Roel Vandenbulcke\u0022, met zetel te 2520 Ranst, Venusstraat 17 en met ondernemingsnummer 0542.605.825, vast vertegenwoordigd door de heer VANDEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  }
}
08-01-2020 Peter Van Roosbroeck resigns as director Director changes
  • Peter Van Roosbroeck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Roosbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848139393",
        "name": "Studio Mori BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Studio Mori BVBA, met maatschappelijke zetel te Statiestraat 74, 2547 Lint, en ingeschreven bij de Kruispuntbank van Ondermemingen onder het nummer: 0848.139.393, vast vertegenwoordigd door de heer Peter Van Roosbroeck, als bestuurder van de Venno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  }
}
03-01-2020 Serge Van Herck reappointed as director Director changes
  • Serge Van Herck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Van Herck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560662275",
        "name": "MASH BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de benoeming van de vennootschap MASH BVBA met maatschappelijke zetel te Heiebreestraat 24, 9031 Drongen, ondernemingsnummer 0560.662.275, vertegenwoordigd door haar vaste vertegenwoordiger de heer Serge Van Herck, geboren te Gent op 12 februari "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4.0,
      "currency": "EUR",
      "after_eur": 1031872.58,
      "delta_eur": 4.0,
      "before_eur": 1031868.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-16",
      "evidence_quote": "De Raad van Bestuur stelde hierop vast dat het maatschappelijk kapitaal van de Vennootschap ingevolge de uitoefening van alle hoger vermelde warrants effectief werd verhoogd met in totaal vier euro (\u20AC 4,00) en dat dientengevolge het maatschappelijk kapitaal van de Vennootschap thans vastgesteld is op een miljoen eenendertigduizend achthonderdtwee\u00EBnzeventig euro achtenvijftig cent (\u20AC 1.031.872,58).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen (Merksem)",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "837"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "841"
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "De maatschappelijke zetel wordt met ingang op heden overgebracht naar 2170 Antwerpen (Merksem), Bredabaan 837."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
2017
22-09-2017 Peter & Delphine VOF resigns as director Director changes
  • Peter & Delphine VOF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter \u0026 Delphine VOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van de bestuurder Peter \u0026 Delphine VOF (P\u0026D VOF)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hellinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "Ontslag van Peter Hellinckx als bestuurder met ingang var 2 februari 2015. Aan de ontslagen bestuurder zal d\u00E9charge worden verleend op de eerstvolgende algemene vergadering van aandeelhouders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "Ontslag van Roel Vandenbulcke als bestuurder met ingang van 2 februar 2015. Aan de ontslagen bestuurder zal d\u00E9charge worden verleerid op de eerstvolgende algemene vergadering van aandeelhouders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hellinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543684505",
        "name": "Peter \u0026 Delphine VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Berioeming als bestuurder de vennootschap Peter \u0026 Delphine VOF (P\u0026D VOF), Fortsteenweg 70, 2950 Kapellen met KBO nummer 0543 684 505, vast vertegenwoordigd door Dhr. Peter Hellinckx, zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542605825",
        "name": "Roel Vandenbulcke BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming als bestuurder de vennootschap Roel Vandenbulcke BVBA, Venusstraat 17, 2520 Oelegem, met KBO nummer 0542 605 825, vast vertegenwoordigd door Dhr. Roel Vandenbulcke, zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542605825",
        "name": "Roel Vandenbulcke BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de bvba Roel Vandenbulcke te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
2013
22-11-2013 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Bredabaan 841, 2170 Merksem-Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-08-24",
        "name": "WILLEMEN Karl Julien Edwin",
        "niss": null,
        "address": "2170 Antwerpen (Merksem), Bredabaan 839"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 249700,
      "holder_person_name": "WILLEMEN Karl Julien Edwin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2497,
      "amount_subscribed_eur": 249700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-02-22",
        "name": "VANDENBULCKE Roel",
        "niss": null,
        "address": "2520 Ranst, Venusstraat 17"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "VANDENBULCKE Roel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-10-27",
        "name": "HENDRICKX Wouter Maria Eduard",
        "niss": null,
        "address": "2180 Antwerpen (Ekeren), Konijnenberg 16"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "HENDRICKX Wouter Maria Eduard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-10-28",
        "name": "HELLINCKX Peter",
        "niss": null,
        "address": "2288 Grobbendonk (Bouwel), Langenheuvel 92"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "HELLINCKX Peter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "Hydronic System Optimisation",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-06",
  "post_incorporation_mandates": []
}
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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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative