HELAXE
Board
1 director, last change in 2023Statutory director
since 19-12-2017
earlier manager (not named in the articles), until 13-02-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDECOUTERE Ludovic Abel
Statutory director
Statutory director
VANWALLEGHEM Tineke Monique Gilbert
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DECOUTERE Ludovic Abel
- Statutory director, from 19-12-2017 to date
- Manager (not named in the articles), until 13-02-2023
- VANWALLEGHEM Tineke Monique Gilbert
- Statutory director, appointed by deed of 13-02-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Ludovic Decoutere
share not stated
This company
HELAXE
Equity €1.4m
Profit €179,344 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
2 ownersOwners 2
- Ludovic Decouterenatural personSourceown accounts 2025share not stated
- Tineke Vanwalleghemnatural personSourceown accounts 2025share not stated