Directors
Directors
1 director, 1 in day-to-day management, last change in 2025
Board 1
BI-HELIOS
Current
Sole director · in office according to the act of 04-11-2025 · earlier managing director, until 30-06-2025 · term without a fixed end · Private limited company · permanent representative: Dirk MARIS · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Day-to-day management 1
BI-HELIOS
Current
Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur · in office according to the act of 16-09-2022 · Private limited company · permanent representative: Dirk MARIS
Permanent representatives 1
Dirk MARIS
Current
Permanent representative · in office according to the act of 04-11-2025 · for BI-HELIOS
Owners and capital
Shareholders
1 ownerChain of control
- BI-HELIOS
- GEMU
Owners 1
- BI-HELIOSparentSourceaccounts BI-HELIOS 2025Equity €1.3m Profit of €5,425 in 2025 (profit of €42,308 in 2024) Checked score 9099.99%
Capital transactions
Capital over time
- 16-01-2024 Capital stated in the deed · €198,400 · 8,000 shares
Mandate history
3 people, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BI-HELIOS |
|
| de heer Joseph GEURTS |
|
| Jozef GEURTS |
|