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Public limited companyfounded 1995active for 31 yearsLelielaan 2, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0455.116.872

Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

BI-HELIOS
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
Current

Day-to-day management 1

BI-HELIOS
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
Current
Permanent representatives 1
Dirk MARIS
Permanent representative · in office according to the act of 04-11-2025 · for BI-HELIOS
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. BI-HELIOS 99.99%
  2. GEMU

Owners 1

Capital transactions

Capital over time
  1. 16-01-2024 Capital stated in the deed · €198,400 · 8,000 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BI-HELIOS
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur, since before 16-09-2022
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur, from before 16-09-2022 to 30-06-2025
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur, since before 16-09-2022
de heer Joseph GEURTS
  • Director, until 30-06-2025
Jozef GEURTS
  • Director, from before 16-09-2022, no longer listed in the 2025 annual accounts

Next steps