Heldr.
Timeline
47 events since 1994Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0453005737
Annual accounts 2025 filed NBBfull format · on the deadline day
2025
3 directors appointed, 1 resignationResignation: NV Antonello (director) · Permanent representatives: Anthony Christiaens and Eric Wyckhuyse · Appointments: BV LISKA, Katia Van de Velde and Levi Van de Velde · General meeting of 30-06-20258 points ▸
- General meeting, 30-06-2025
- Director resignation, NV Antonello (director (not named in the articles))
- Permanent representative, Anthony Christiaens
- Director appointment, BV LISKA (director (not named in the articles))
- Permanent representative, Eric Wyckhuyse
- Director appointment, Katia Van de Velde (director (not named in the articles))
- Director appointment, Levi Van de Velde (director (not named in the articles))
- Power of attorney, NV TITECA ACCOUNTANCY
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 16 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
Company renamed from VAN DE WALLE GLAS to Heldr.Resignations: DE WILDE Philip Arthur Rachel Julia (director) and CHRISTIAENS Anthony Alexander Richard (director) · Appointment: BV ANTONELLO (sole director) · Permanent representative: CHRISTIAENS Anthony Alexander Richard · General meeting of 08-03-20238 points ▸
- General meeting, 08-03-2023
- Name change, Heldr.
- Capital, €132,127.25, 533 shares
- Director resignation, DE WILDE Philip Arthur Rachel Julia
- Director resignation, CHRISTIAENS Anthony Alexander Richard
- Director appointment, BV ANTONELLO (sole director)
- Permanent representative, CHRISTIAENS Anthony Alexander Richard
- Registered office clause, Poortakkerstraat 17, 9051 Gent
- The deed holds 4 more points.
2022
Weakest financial year net -€267,147 The net result drops to -€267,147, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 20 days before the deadline
Registered office moved from Melle to GhentNew registered office: Poortakkerstraat 17, 9051 Gent · Previous registered office: Zwaantjesstraat 40A, 9090 Melle · Board meeting of 14-01-20222 points ▸
- Board meeting, 14-01-2022
- Registered-office move, Poortakkerstraat 17, 9051 Gent
2021
Back to profit net €411,382 The net result is €411,382, after 2 loss-making years.
Equity above €500,000 equity €637,743 ▲179% Equity rises from €228,187 to €637,743.
First establishment Poortakkerstraat 17, Ghent
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 4 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Back to profit net €20,210 The net result is €20,210, after 2 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
Company renamed from Van De Walle en Kieinzoon NV to Van De Walle Glas NVRegistered office moved from Ghent to Melle · New registered office: Zwaantjesstraat 40a te 9090 Melle · Previous registered office: Wolterslaan 140 te 9000 Gent · General meeting of 16-01-201813 points ▸
- General meeting, 24-06-2017
- Director reappointment, De Wilde Philip (managing director)
- Director reappointment, Van de Walle Renilda
- Director reappointment, Van de Walle Paul
- General meeting, 16-01-2018
- Name change, Van De Walle Glas NV
- Registered-office move, Zwaantjesstraat 40a te 9090 Melle
- Director resignation, Van de Walle Renilda
- Director resignation, Van de Walle Paul
- Director resignation, De Wilde Philip (managing director)
- Director appointment, Christiaens Anthony
- Director appointment, De Wilde Philip
- Director appointment, Christiaens Anthony (managing director)
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
2015
Back to profit net €24,274 The net result is €24,274, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 60 days late
2013
Equity above €200,000 equity €311,223 ▲129% After 2 profitable years in a row, equity reaches €311,223.
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2012
Back to profit net €22,974 The net result is €22,974, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 3 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Equity above €100,000 equity €120,400 ▲39.5% With a profit in every financial year since 2006, equity grows to €120,400.
Annual accounts 2009 filed PDFabbreviated format · 8 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Annual accounts 2007 filed PDFabbreviated format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 20 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2002
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Incorporation published on 19-07-1994
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank