HELIOS TRADING
De berekende faillissementskans van HELIOS TRADING over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1978 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 47 jaar |
| Vestigingen | 1 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00238850 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00236728 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00211781 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20171809 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000362 |
| 31-12-2019 | volledig | 12-10-2020 | 2020-61000487 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22500297 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35400148 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31000385 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31500452 |
| NACE primair | Schrijnwerk(43320) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-12-1978 |
| Status | Actief |
| Postcode | 9880 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44001B0022/00X000 | Vlaanderen | 2.579 m² | 1 · 1.906 m² | 8,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-08-2025 BDO Bedrijfsrevisoren BV herbenoemd als commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
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}25-08-2025 2 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- Kevin Defauw — Vaste vertegenwoordiger commissaris
Technische details
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}07-01-2025 2 ontslagnemend
- SOCADAN — Bestuurder
- STRATEQO — Bestuurder
Technische details
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}07-01-2025 3 bestuurders benoemd, 2 ontslagnemend
- Xavier Costenoble — Gedelegeerd bestuurder
- Stephanie Van Audenhove — Gedelegeerd bestuurder
- Sophie Verfaillie — Gedelegeerd bestuurder
- Carlos Wanzeele — Bestuurder
- Michiel Lannoye — Bestuurder
Technische details
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}26-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"conversion": null,
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"report_waiver": null,
"restructuring": {
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{
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"patrimony_description": "De vennootschap \u0027HELIOS TRADING\u0027 wijzigt haar statuten, waaronder haar voorwerp, zetel, bestuur, vertegenwoordigingsbevoegdheid en besluitvorming. De bestuurders worden herzien, met ontslag van \u0027WINSOL GROUP\u0027, \u0027WINSOL\u0027 en Michiel Lannoye, en benoeming van \u0027WINSOL INTERNATIONAL\u0027, \u0027SUFINA\u0027, \u0027SOCADAN\u0027 en \u0027Strateqo\u0027. Het adres van de zetel wordt bevestigd in Aalter. De statuten worden volledig herform",
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}26-01-2024 Statutenwijziging
Technische details
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}26-01-2024 7 bestuurders benoemd, 5 ontslagnemend
- WINSOL INTERNATIONAL — Bestuurder
- SUFINA — Bestuurder
- SOCADAN — Bestuurder
- Strateqo — Bestuurder
- Jochen MOORTGAT — Voorzitter raad van bestuur
- Xavier COSTENOBLE — Gedelegeerd bestuurder
- Carlos WANZEELE — Ceo operations
- WINSOL GROUP — Bestuurder
Technische details
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}10-03-2023 BDO Bedrijfsrevisoren herbenoemd als commissaris
- BDO Bedrijfsrevisoren — Commissaris
Technische details
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2025: BDO Bedrijfsrevisoren",
"decharge_status": null,
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"value": "2025"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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},
"reason": null,
"subkind": "successor_conditional",
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"evidence_quote": "Voormelde revsisorenvennootschap duidde de heer Kevin Defauw, kantoorhoudende te 8800 Roeselare, Westwing Park, Kwadestraat 153/5, aan als de vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Helios Trading",
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},
"publication_proxy": {
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"org_name": "Winsol Group NV",
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"org_rep_person_name": "Xavier Costenoble",
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},
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"corrected_publication_numac": null
}10-03-2023 2 bestuurders benoemd
- BDO Bedrijfsrevisoren — Commissaris
- Kevin Defauw — Vaste vertegenwoordiger commissaris
Technische details
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"subject_company": {
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"name_full": "Helios Trading"
}
}17-02-2023 LANNOYE Michiel François benoemd tot bestuurder
- LANNOYE Michiel François — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANNOYE Michiel Fran\u00E7ois",
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}
],
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"subject_company": {
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"name_full": "HELIOS TRADING"
}
}17-02-2023 LANNOYE Michiel François benoemd tot bestuurder
- LANNOYE Michiel François — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "73.04.01-289.78",
"name": "LANNOYE Michiel Fran\u00E7ois",
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},
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"effective_date": "2022-11-07",
"evidence_quote": "De bijzondere algemene vergadering benoemt de heer LANNOYE Michiel Fran\u00E7ois, RR n\u00B0 73.04.01-289.78, geboren op 01/04/1973, wonende te 8210 Loppem, Zandberg 2 in persoonlijke naam als bestuurder van de NV HELIOS TRADING met ingang van 07/11/2022 en dit voor een (hernieuwbare) periode eindigend onmidd",
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],
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"org_rep_person_name": "COSTENOBLE Xavier",
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},
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}12-04-2022 1 bestuurder benoemd, 2 ontslagnemend
- Kevin Defauw — Commissaris
- Pedro Demets — Bestuurder
- Veerle Catry — Commissaris
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Demets",
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}
},
{
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}
},
{
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "HELIOS TRADING"
}
}12-04-2022 Mandaat van Pedro Demets als bestuurder verstreken
- Pedro Demets — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"country": "BE",
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"effective_date": "2020-11-05",
"evidence_quote": "De vergadering neemt kennis van het einde van het mandaat als bestuurder van de BV IMAVAL, met zetel te Rozenstraat 21, 8552 Moen ingeschreven in het rechtspersonenregister onder het nummer 0659.674.630, met als vaste vertegenwoordiger de heer Pedro Demets, en dit per 5/11/2020.",
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"evidence_quote": "De vergadering neemt kennis van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van de wettelijke controle over boekjaar 2020, mevrouw Veerle Catry te vervangen door de heer Kevin Defauw, bedrijfsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van haar mandaat",
"decharge_status": null,
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],
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"subject_company": {
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},
"co_filed_documents": [],
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}04-03-2020 Xavier COSTENOBLE benoemd tot vaste vertegenwoordiger
- Xavier COSTENOBLE — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
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],
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"subject_company": {
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}
}20-02-2020 Veerle Catry benoemd tot commissaris
- Veerle Catry — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "Helios Trading"
}
}05-12-2018 5 bestuurders benoemd, 4 ontslagnemend
- Winsol Group — Bestuurder
- Imaval — Bestuurder
- Winsol NV — Bestuurder
- Xavier Costenoble — Gedelegeerd bestuurder
- Xavier Costenoble — Voorzitter van de raad van bestuur
- ATG bvba — Bestuurder
- Michèle Demortier — Bestuurder
- Sammy bvba — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATG bvba",
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}
},
{
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"person": {
"rrn": null,
"name": "Mich\u00E8le Demortier",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Winsol International nv",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Winsol Group",
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}
},
{
"kind": "director_in",
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"person": {
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},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Xavier Costenoble",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "Helios Trading"
}
}05-11-2018 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOSTRADING"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-11-2018 Kapitaalverhoging van €2.611.665 tot €4.410.665
- €1.799.000 → €4.410.665
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4410665,
"delta_eur": 2611665,
"before_eur": 1799000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOSTRADING"
}
}05-11-2018 Wijziging in het bestuur
Technische details
{
"events": [],
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"act_meta": {
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"subject_company": {
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}
}28-07-2017 1 bestuurder benoemd, 2 ontslagnemend
- SAMMY — Vaste vertegenwoordiger
- COSTENOBLE Xavier — Vaste vertegenwoordiger
- LUMABEL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "COSTENOBLE Xavier",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SAMMY",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "LUMABEL",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}12-10-2016 2 bestuurders benoemd
- ATG — Bestuurder
- Xavier Costenoble — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATG",
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},
{
"kind": "director_in",
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"person": {
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}05-08-2016 2 bestuurders benoemd, 1 ontslagnemend
- Xavier Costenoble — Gedelegeerd bestuurder
- Vandelanotte Bedrijfsrevisoren cvba — Commissaris
- Hans De Smet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans De Smet",
"address": null,
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0418.954.480",
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}
}31-03-2016 3 bestuurders benoemd, 3 ontslagnemend
- Indeco — Bestuurder
- Indeco — Gedelegeerd bestuurder
- Winsol Intemational nv — Vaste vertegenwoordiger
- K-Lean Management — Bestuurder
- D Solutions — Bestuurder
- Winsol Intemational nv — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K-Lean Management",
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Indeco",
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}
},
{
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Winsol Intemational nv",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "HELIOS TRADING"
}
}13-12-2010 Frank Ruelens neemt ontslag als bestuurder
- Frank Ruelens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Ruelens",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "HELIOS TRADING"
}
}01-09-2010 2 bestuurders benoemd, 1 ontslagnemend
- Kristof Decock — Bestuurder
- Jan Boeye — Commissaris
- Gustaaf Renaers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustaaf Renaers",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Decock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Boeye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}13-11-2006 Frank Ruelens benoemd tot bestuurder
- Frank Ruelens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Ruelens",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | HELIOS TRADING |