Heelo
Board
2 directors, since incorporationNATHAN 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 alonedeed of 26-02-2024
Permanent representatives 2
SAMSON Nathan David Marc
Permanent representative, for NATHAN SAMSON
appointed by deed of 26-02-2024
Mandates through the years
2 names, the dashed line is todayNATHAN SAMSON
Director
Director
Wenk
Director
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.
- Unlimiteddeed 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 09:00deed 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%)