Helan
Timeline
28 events since 2012Board
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Financial
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Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 14 days before the deadline
1 director appointed, 2 reappointments, 1 statutory auditor reappointedAppointment: Rik Selleslaghs (chair) · Reappointments: Alexandre Verheyden, Jan Broeckx and EY Bedrijfsrevisoren (statutory auditor) · General meeting of 12-06-20257 points ▸
- General meeting, 28-01-2025
- General meeting, 12-06-2025
- Amendment of the articles, article 22, mentioned twice in the deed
- Director appointment, Rik Selleslaghs (chair)
- Director reappointment, Alexandre Verheyden
- Director reappointment, Jan Broeckx
- Auditor reappointment, EY Bedrijfsrevisoren
2025
Liquidity more than triples current ratio 5.24 The current ratio rises from 1.42 to 5.24. Short-term debt falls from €58,140 to €8,309.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0843839424
Annual accounts 2024 filed PDFabbreviated format · 27 days before the deadline
New managing directorTom P. Coolen appointed, Rik Selleslaghs resigned · Board meeting of 14-11-20249 points ▸
- Board meeting, 14-11-2024
- Director resignation, Rik Selleslaghs (day-to-day manager)
- Power of attorney, Alex Verheyden (chair)
- Power of attorney, Rik Selleslaghs (algemeen directeur ziekenfonds)
- Power of attorney, Johan Le Comte (CFO)
- Power of attorney, Tim Denorme (manager finance en procurement)
- Power of attorney, Ina De Rijcke (management expert procurement)
- Director appointment, Tom P. Coolen (managing director)
- Power of attorney, Tom P. Coolen (algemeen directeur vzw's)
2024
Highest result from 2023 to 2025 net €22,958 ▲1,729% The operating result of €23,103 and the net result of €22,958 are both a record.
6 directors appointed, 13 resignations, 9 reappointmentsChanges of role: Leyman Peter (chair), Selleslaghs Rik (managing director) and Verheyden Alexandre (vice-chair) · Resignations: Broeckx Jan, Haesevoets Franky, Jacobs Petrus, Janssens Patrick, Lauwers Stefaan (managing director), Pellegroms Eric and 7 others · Reappointments: Broeckx Jan, Haesevoets Franky, Janssens Patrick, Lauwers Stefaan, Leyman Peter, Pellegroms Eric and 3 others47 points ▸
- Director resignation, Broeckx Jan
- Director resignation, Haesevoets Franky
- Director resignation, Jacobs Petrus
- Director resignation, Janssens Patrick
- Director resignation, Lauwers Stefaan, mentioned twice in the deed
- Director resignation, Leyman Peter
- Director resignation, Pellegroms Eric
- Director resignation, Selleslaghs Rik
- Director resignation, Stassijns Guido
- Director resignation, Sterckx Peter
- Director resignation, JVDB VOF
- Director resignation, Van Maele Rosita
- Director resignation, Van Vré Edward
- Director resignation, Van Troyen André
- Director resignation, Verheyden Alexandre
- Director reappointment, Broeckx Jan
- Director reappointment, Haesevoets Franky
- Director reappointment, Janssens Patrick
- Director reappointment, Lauwers Stefaan
- Director reappointment, Leyman Peter
- Director reappointment, Pellegroms Eric
- Director reappointment, Selleslaghs Rik
- Director reappointment, Verheyden Alexandre
- Director reappointment, JVDB VOF
- Permanent representative, Van den brande Joseph
- Director appointment, Monten Christel
- Director appointment, Staelraeve Sofie
- Director appointment, Charlotte Gréant Commanditaire Vennootschap
- Permanent representative, Gréant Charlotte
- Director appointment, United NRJ BV
- Permanent representative, Lootens Christel
- Director appointment, Vael Marianna
- Director appointment, Leyman Peter (chair)
- Director appointment, Verheyden Alexandre (vice-chair)
- Director appointment, Lauwers Stefaan (managing director)
- Director resignation, Selleslaghs Rik (day-to-day manager)
- Director resignation, Staelraeve Sofie
- Director discharge, Staelraeve Sofie
- Director discharge, Lauwers Stefaan
- Director resignation, Lauwers Stefaan (managing director)
- Director appointment, Selleslaghs Rik (managing director)
- Power of attorney, Leyman Peter
- Power of attorney, Verheyden Alexandre
- Power of attorney, Selleslaghs Rik
- Power of attorney, Johan Le Comte
- Power of attorney, Tim Denorme
- Power of attorney, Ina De Rijcke
Admission: Helan Ziekenfonds (member)General meeting of 22-06-20232 points ▸
- General meeting, 22-06-2023
- Member admission, Helan Ziekenfonds
- The deed holds 2 more points.
3 directors appointed, 1 resignation, 1 reappointmentResignation: Peter Leyman (director and chair) · Appointments: Alexandre Verheyden (chair), Marianna Vael (vice-chair) and Tom Coolen · Withdrawal: Peter Leyman (member of the general meeting) · General meeting of 20-06-202416 points ▸
- Board meeting, 27-02-2024
- Board meeting, 18-04-2024
- Director resignation, Peter Leyman (director and chair), mentioned twice in the deed
- Director appointment, Alexandre Verheyden (chair)
- Director appointment, Marianna Vael (vice-chair)
- Power of attorney, Alex Verheyden (chair)
- Power of attorney, Marianna Vael (vice-chair)
- Power of attorney, Rik Selleslaghs (director general)
- Power of attorney, Johan Le Comte (CFO)
- Power of attorney, Tim Denorme (manager finance en procurement)
- Power of attorney, Ina De Rijcke (management expert procurement)
- General meeting, 20-06-2024
- Member resignation, Peter Leyman (member of the general meeting)
- Director discharge, Peter Leyman
- Director reappointment, Jan Broeckx
- Director appointment, Tom Coolen
- The deed holds 3 more points.
Annual accounts 2023 filed PDFabbreviated format · 13 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 33 days before the deadline
14 directors appointed, 1 statutory auditor appointedAppointments: BROECKX Jan Marie, HAESEVOETS Franky, JACOBS Petrus Johanna, JANSSENS Patrick Joseph, LAUWERS Stefaan, LEYMAN Peter and 9 others · Permanent representative: VAN DEN BRANDE Joseph · Admissions: BROECKX Jan Marie, HAESEVOETS Franky, JACOBS Petrus Johanna, JANSSENS Patrick Joseph, LAUWERS Stefaan, LEYMAN Peter and 8 others · General meeting of 31-03-202249 points ▸
- General meeting, 31-03-2022
- Legal-form conversion, to non-profit association, mentioned twice in the deed
- Name change, Helan
- Capital, €8,500
- Registered office clause, Boomsesteenweg 5, 2610 Antwerpen (Wilrijk)
- Director appointment, BROECKX Jan Marie
- Director appointment, HAESEVOETS Franky
- Director appointment, JACOBS Petrus Johanna
- Director appointment, JANSSENS Patrick Joseph
- Director appointment, LAUWERS Stefaan
- Director appointment, LEYMAN Peter
- Director appointment, PELLEGROMS Eric Louis
- Director appointment, SELLESLAGHS Rik Bart
- Director appointment, STERCKX Peter
- Director appointment, JVDB VOF
- Director appointment, VAN MAELE Rosita Maria
- Director appointment, VAN TROYEN André Ulric
- Director appointment, VERHEYDEN Alexandre Emile
- Director appointment, VAN VRÉ Edward Leopold Gabrielle Antoine
- Permanent representative, VAN DEN BRANDE Joseph
- Director appointment, VERHEYDEN Alexandre Emile (chair of the board)
- Director appointment, SELLESLAGHS Rik Bart (managing director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Member admission, BROECKX Jan Marie
- Member admission, HAESEVOETS Franky
- Member admission, JACOBS Petrus Johanna
- Member admission, JANSSENS Patrick Joseph
- Member admission, LAUWERS Stefaan
- Member admission, LEYMAN Peter
- Member admission, PELLEGROMS Eric Louis
- Member admission, SELLESLAGHS Rik Bart
- Member admission, STERCKX Peter
- Member admission, JVDB VOF
- Member admission, VAN MAELE Rosita Maria
- Member admission, VAN TROYEN André Ulric
- Member admission, VERHEYDEN Alexandre Emile
- Member admission, VAN VRÉ Edward Leopold Gabrielle Antoine
- Member resignation, Helan Onafhankelijk Ziekenfonds
- Member resignation, Helan Thuiszorg
- Member resignation, Helan Kinderopvang
- Member resignation, Helan Huishoudhulp
- Member resignation, OZ Reizen
- Member resignation, Helanet
- Member resignation, Heyo
- Member resignation, Mutoz
- Member resignation, Helan Zorgwinkel
- Member resignation, Helan Vakantieverblijven
- Member resignation, Via OZ
- Member resignation, OZ Vitaliteit
- The deed holds 19 more points.
Resignations & appointmentsAdmissions: Helan Onafhankelijk Ziekenfonds, Helan Huishoudhulp, OZ Reizen, Helanet, Heyo, Mutoz and 6 others · Withdrawals: OZ Verzekeringen (member) and OZ-SHOP (member) · Resignations: VAN VRÉ Edward Leopold Gabrielle Antoine, VERLINDE André Cyriel, DE VISSCHER Antoine Domien Marius and VAN DEN BRANDE Joseph · General meeting of 02-09-202226 points ▸
- General meeting, 02-09-2022
- Incorporation, 07-02-2012
- Merger, 01-01-2022, mentioned twice in the deed
- Member admission, Helan Onafhankelijk Ziekenfonds
- Merger, 01-01-2021, mentioned twice in the deed
- Member admission, Helan Huishoudhulp
- Member admission, OZ Reizen
- Member admission, Helanet
- Member admission, Heyo
- Member admission, Mutoz
- Member admission, Helan Zorgwinkel
- Member admission, Via OZ
- Dissolution, 31-05-2022, mentioned twice in the deed
- Member admission, OZ Vitaliteit
- Member resignation, OZ Verzekeringen
- Merger, 01-01-2017
- Member resignation, OZ-SHOP
- Member admission, Helan Vakantieverblijven
- Member admission, Helan Kinderopvang
- Member admission, Helan Thuiszorg
- Director resignation, VAN VRÉ Edward Leopold Gabrielle Antoine
- Director resignation, VERLINDE André Cyriel
- Director resignation, DE VISSCHER Antoine Domien Marius
- Director resignation, VAN DEN BRANDE Joseph
- Director appointment, STASSIJNS Guido Jozef
- Legal-form conversion, from economic interest grouping to non-profit association
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van het aantal woongelegenheden · Sint-Niklaas
2020
Appointment: Ernst & Young Bedrijfsrevisoren (company auditor)General meeting of 11-06-20192 points ▸
- General meeting, 11-06-2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (company auditor)
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2018
- General meeting, 14-06-2018
- Member admission, Kinderopvang Het Lieverdje
- The deed holds 1 more point.
Annual accounts 2017 filed PDFabbreviated format · 34 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 12 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 15 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank