Helex
Board
2 directors, no change since 2022Director (not named in the articles)
since 06-09-2018
term without a fixed end
earlier manager, until 02-12-2022
listed in the 2025 annual accounts, filed on 23-07-2026
Manager (not named in the articles)
since 06-09-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 06-09-2018 to date
- Manager, until 02-12-2022
-
- Manager (not named in the articles), from 06-09-2018 to date
- Manager (not named in the articles), appointed by deed of 10-09-2018, last mentioned in 2018
Control
Founder
This company
Helex
Equity €496,710
Profit €102,008 in 2025
Capital
- Contribution
- €24,800
- Shares
- 100
- Contribution per share
- €248
- Equity per share
- €4,967 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
At incorporation
deed of 10-09-2018 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 02-12-2022 Converted to unavailable equity · €26,660
- 10-09-2018 Incorporation · €18,600 · 100 shares