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HELBIG

Active
Public limited companyfounded 2000active for 26 yearsBaliestraat(Mar) 3-14, 8510 Kortrijk, BelgiumKBO/BCE: BE 0471.935.484
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HELBIGActiveChecked score 97/100
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Directors

Directors
1 director, last change in 2022

Board 1

Bontrade
Sole director · since 02-02-2022 · term without a fixed end · Private limited company · permanent representative: BONTE Laurent · listed in the 2025 annual accounts, filed on 19-05-2026
Current
Permanent representatives 1
BONTE Laurent
Permanent representative · appointed in the act of 28-02-2022 · for Bontrade
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18: Externe vertegenwoordigingsbevoegdheid Onverminderd de vertegenwoordigingsbevoegdheid toegekend aan de directeurs voor daden van…”
“Artikel 24: Externe vertegenwoordigingsbevoegdheid 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
Full text

Artikel 24: Externe vertegenwoordigingsbevoegdheid 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder.

deed of 28-02-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Bontrade 100%
  2. HELBIG

Owners 1

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bontrade
  • Sole director, appointed in the act of 28-02-2022, still in office
Jadeli
  • Director, until 28-02-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s) benoemt”
“Bij sluiting jaarvergadering, 3”

Articles of association, deed of 28-02-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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