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HELTECH

Actief
BE 0795.851.049
Volgen Print / PDF
Omzet€47k-50,4%
EBIT-marge18,1%-40,4pp
Netto resultaat€-7k+83,4%
Werkkapitaal€53k+13,6%

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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
12-07-2023
Zetelwijziging
12-07-2023
v3.2
Alle aktes · 4 bijgewerkt 2 maanden geleden
2026
28-04-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Frederic CONVENT
Notaris: Frederic CONVENT · Ixelles
Technische details
{
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "auditor": {
    "kind": "reviseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": "Sophie TUYTTENS"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-28",
    "filing_date": "2026-02-18",
    "act_kind_objet": "DISSOLUTION ANTICIPEE DE LA SOCIETE - CLOTURE DE LIQUIDATION - DECHARGE - CONSERVATION DES LIVRES"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire des actionnaires",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution anticip\u00E9e",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:79",
      "3:6 \u00A72"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "tribunal de l\u0027entreprise",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "1070 Bruxelles, Rue Lambert Crickx 19",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0795.851.049",
    "name_full": "HELTECH",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "KG GESTION",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 5468.07,
    "reported_at": "2026-02-18",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": 5468.07,
    "balance_total_eur": 5468.07
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "L\u0027actif net subsistant est r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9."
  }
}
2023
12-07-2023 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Boulevard Bischoffsheim 39/4 à 1000 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Bischoffsheim 39/4 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "39/4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-06-13",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant/administrateur, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0, Boulevard Bischoffsheim 39/4 \u00E0 1000 Bruxelles \u00E0 partir du 13 juin 2023.",
      "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": "absolute",
      "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": "mixed",
    "pub_date": "2023-07-12",
    "filing_date": "2023-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0795.851.049",
    "name_full": "HELTECH",
    "legal_form": "SARL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KOURSARIS Stefanos",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant/Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/07/2023 - Annexes du Moniteur belge"
  ]
}
12-07-2023 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles Zetelwijziging
  • Avenue du Prince Héritier 89, 1200 Woluwe-Saint-Lambert → Boulevard Bischoffsheim 39, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue du Prince H\u00E9ritier",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant/administrateur, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0, Boulevard Bischoffsheim 39/4 \u00E0 1000 Bruxelles \u00E0 partir du 13 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.851.049",
    "name_full": "HELTECH",
    "legal_form": "SRL"
  }
}
10-01-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Avenue du Prince H\u00E9ritier 89",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-06-01",
        "name": "KOURSARIS Stefanos",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Avenue du Prince H\u00E9ritier 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KOURSARIS Stefanos",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0795.851.049",
    "name_full": "HELTECH",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-02",
  "post_incorporation_mandates": []
}