Heldr.
Board
3 directors, last change in 2025BV "LISKA"
Director (not named in the articles), permanent representative Eric Wyckhuyse
since 30-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 30-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 30-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayBV "LISKA"
Director (not named in the articles)
Director (not named in the articles)
Katia Van de Velde
Director (not named in the articles)
Director (not named in the articles)
Levi Van de Velde
Director (not named in the articles)
Director (not named in the articles)
BV Antonello
Sole director
Sole director
Anthony Christiaens
Managing director
Managing director
De Wilde Philip
Director
Director
Van de Walle Paul
Director
Director
Van de Walle Renilda
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BV "LISKA"
- Director (not named in the articles), from 30-06-2025 to date
- Katia Van de Velde
- Director (not named in the articles), from 30-06-2025 to date
- Levi Van de Velde
- Director (not named in the articles), from 30-06-2025 to date
- BV Antonello
- Sole director, from 01-01-2018 to 30-06-2025
- Sole director, appointed by deed of 14-03-2023, no longer listed in the 2025 annual accounts
- CHRISTIAENS Anthony Alexander Richard
- Director, from 01-01-2018 to 14-03-2023
- DE WILDE Philip Arthur Rachel Julia
- Director, from 01-01-2018 to 14-03-2023
- Anthony Christiaens
- Director, appointed by deed of 09-04-2018, last mentioned in 2018
- Managing director, appointed by deed of 09-04-2018, last mentioned in 2018
- De Wilde Philip
- Director, appointed by deed of 09-04-2018, ended, last mentioned on 09-04-2018
- Van de Walle Paul
- Director, from before 09-04-2018, no longer listed in the 2025 annual accounts
- Van de Walle Renilda
- Director, from before 09-04-2018, no longer listed in the 2025 annual accounts
Control
100%
This company
Heldr.
Equity €178,156
Loss €101,569 in 2025
Capital
- Capital
- €132,127.25
- Shares
- 533
- Contribution per share
- €248
- Equity per share
- €334 in 2025
- Source
- deed of 14-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- QUALIGLAS VAN DE VELDE
- ANTONELLO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-03-2023 (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.
- Last Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, alle verrichtingen in toepasselijke WVV-bepalingen tenzij algemene vergadering bij gewone meerderheid anders”
Shareholders
2 ownersOwners 2
- ANTONELLOparentEquity €699,349 Loss of €859,980 in 2025 (profit of €40,345 in 2024) Checked score 54Sourceaccounts ANTONELLO 2024100%
- QUALIGLAS VAN DE VELDEparentEquity €1.0m Profit of €93,969 in 2025 (profit of €387,332 in 2024) Checked score 86100%