HELDO
Board
3 directors, 1 in day-to-day management, last change in 2024BEERIELLIUM BV
Director and managing director, permanent representative GOEMAN Veerle
appointed by deed of 27-12-2024
Director
appointed by deed of 27-12-2024
earlier successor director, until 27-12-2024
- BEERIELLIUM
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordigingsbevoegdheid van het bestuursorgaan Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in…”deed of 27-12-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayHELLEMANS Linda Maria Louisa
Director
Director
Beerielium
Director
Director
BEERIELLIUM
Director, Managing director
Director, Managing director
DHONDT Jan Frans Philippe Paul Joseph
Sole statutory director
Sole statutory director
DHONDT Filip Dirk Hilde
Director
Director
DHONDT Stefaan Guido Mariette
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HELLEMANS Linda Maria Louisa
- Successor, appointed by deed of 20-09-2019, ended, last mentioned on 20-09-2019
- Director, appointed by deed of 27-12-2024, still in office
- Successor director, until 27-12-2024
- Beerielium
- Director, from 10-12-2024 to date
- BEERIELLIUM
- Director, appointed by deed of 27-12-2024, still in office
- Managing director, appointed by deed of 27-12-2024, still in office
- DHONDT Jan Frans Philippe Paul Joseph
- Managing director, from before 29-04-2019 to 20-09-2019
- Sole statutory director, appointed by deed of 20-09-2019, until 27-12-2024
- DHONDT Filip Dirk Hilde
- Director, appointed by deed of 15-05-2019, until 20-09-2019
- DHONDT Stefaan Guido Mariette
- Director, appointed by deed of 15-05-2019, until 20-09-2019
Control
Capital
- Capital
- €62,650
- Shares
- 11,000
- Contribution per share
- €5.70
- Equity per share
- €41.90 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-09-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Kan onder leden voorzitter benoemen, raad van bestuur”deed of 27-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Junedeed of 20-09-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, vergadering bepaalt alleen,gezamenlijk of als college”deed of 20-09-2019 (in Dutch)