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HEIGHT SOLUTIONS

Active Private limited companyfounded 2014active for 12 yearsBroechemsesteenweg 1, 2531 BoechoutKBO/BCE: BE 0544.930.954

Board

1 director, last change in 2024
CommV T-One
Director (not named in the articles), permanent representative Toon Helsen
appointed by deed of 23-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 25-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-01-2024
Permanent representatives 1
Toon Helsen
Permanent representative, for CommV T-One
appointed by deed of 23-10-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CommV T-One
Director (not named in the articles)
Toon Helsen
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CommV T-One
    • Director (not named in the articles), since before 30-09-2021
  • Toon Helsen
    • Director (not named in the articles), from before 30-09-2021 to 01-07-2024
    • Manager, until 04-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 04-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of February at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, kan één of meerdere vereffenaars…”

Next steps