Helaberry
Board
2 directors, no change since February 2026Mandates through the years
2 names, the dashed line is todayHens Johan
Statutory manager
Statutory manager
Van Landeghem Glenn
Statutory manager
Statutory manager
Board
Mandates as a list
- Hens Johan
- Statutory manager, appointed by deed of 22-12-2025, still in office
- Van Landeghem Glenn
- Statutory manager, appointed by deed of 17-02-2026, still in office
Control
Articles of association
deed of 22-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen, minstens helft arbeidstijd aan uitbating landbouwactiviteit”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
Stated in the deed
deed of 17-02-2026 ↗
- Hens Johan beherend vennoot
- Van Landeghem Glenn beherend vennoot
Share transfer
deed of 17-02-2026 ↗
- to Van Landeghem Glenn 160 shares
At incorporation
deed of 22-12-2025 ↗
- Hens Johan gecommanditeerde vennoot · €32,000 in kind
Capital transactions
Capital over time
- 17-02-2026 Capital stated in the deed · 323 shares
- 22-12-2025 Incorporation · 323 shares