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HELEON ENGINEERING

Active Risk: not assessed
Private limited companyfounded 2006active for 20 yearsGentseheerweg 102, 8870 Izegem, BelgiumKBO/BCE: BE 0881.438.604
Summary

HELEON ENGINEERING has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.5m and a net result of €774,182. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 44% of 2,552 sector peers (NACE 71, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HELEON ENGINEERING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 10-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, onbepaalde duur” (deed in Dutch)

deed of 10-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 10-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 14:00

deed of 10-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tenzij akte van benoeming of rechterlijke uitspraak anders, alle handelingen nodig of dienstig voor vereffening” (deed in Dutch)

deed of 10-11-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutair onbeschikbare eigen vermogensrekening, niet op onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, mag nog deelnemen zonder deelname aan stemming” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, alleen beslissen over voorstellen in agenda behalve indien alle op te roepen aanwezig of…” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves en interimdividend, bestaande en toekomstige reserves,ook liquidatiereserve” (deed in Dutch)
1 more provision in the deed, see the deed of 10-11-2022

deed of 10-11-2022