HELDAN
Board
1 director, since incorporationDirector (not named in the articles)
since 02-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 04-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 02-09-2024 to date
Control
Founder
This company
HELDAN
Equity €38,741
Profit €35,741 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €387 in 2025
- Source
- deed of 04-09-2024
Articles of association
deed of 04-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Wanneer de plaats van een bestuurder binnen het college openvalt vóór het einde van zijn mandaat, heeft enkel de algemene vergadering het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 04-09-2024 ↗
- sole founder · 100% at incorporation