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Heelo

Active Private limited companyfounded 2024active for 2 yearsSchapenstraat 24, 2140 AntwerpKBO/BCE: BE 1006.321.352

Board

2 directors, since incorporation
NATHAN SAMSON
Director, permanent representative SAMSON Nathan David Marc
appointed by deed of 26-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Wenk
Director, permanent representative RABAUT Karel Michiel Jan
appointed by deed of 26-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2024
Permanent representatives 2
RABAUT Karel Michiel Jan
Permanent representative, for Wenk
appointed by deed of 26-02-2024
SAMSON Nathan David Marc
Permanent representative, for NATHAN SAMSON
appointed by deed of 26-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
NATHAN SAMSON
Director
Wenk
Director
Board
Mandates as a list
  • NATHAN SAMSON
    • Director, appointed by deed of 26-02-2024, still in office
  • Wenk
    • Director, appointed by deed of 26-02-2024, still in office

Control

Founders
RABAUT Karel Michiel Jan, SAMSON Nathan David Marc
This company
Heelo
Equity -€166,199
Loss €1.2m in 2025

Capital

Contribution
€1,000,000
Shares
1,000,000
Contribution per share
€1
Equity per share
-€0.17 in 2025
Source
deed of 26-02-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-02-2024 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Frank De Langhe”
“Sara Burm”
deed of 23-01-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 09:00
deed of 26-02-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
deed of 26-02-2024 (in Dutch)

Shareholders

At incorporation deed of 26-02-2024 ↗
  • RABAUT Karel Michiel Jan 500,000 shares (50%)
  • SAMSON Nathan David Marc 500,000 shares (50%)

Next steps