Helexia EaaS1
The computed 12-month bankruptcy probability of Helexia EaaS1 is 4.7% (elevated). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 2 yrs |
| Publications | 9 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-09-2025 | 2025-00499599 |
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Aman KUDERBUX |
— | 29-08-2024 → present |
| NACE primary | Specialised construction(43240) |
| Legal form | Private limited company(610) |
| Incorporation | 19-03-2024 |
| Status | Active |
| Postal code | 1150 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0206/00R005 | Brussels | 2,566 m² | 1 · 974 m² | 28.5 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-06-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "Le rapport du commissaire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Helexia Eaas1 SRL conclut conform\u00E9ment aux articles 5:121 et 5:133 du CSA, dans le cadre de la mission de commissaire pour un apport en nature.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "1007.291.154",
"name": "Helexia EaaS1",
"role": "contributor",
"address": "Avenue de Tervueren 168 bte 14 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GRANT THORNTON, R\u00E9viseurs d\u2019Entreprises",
"role": "other",
"address": "Uitbreidingstraat 72 bo\u00EEte 7 2600 Anvers",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:133",
"5:120 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres disponible \u00E0 concurrence de 515.138,36 EUR, par un apport en nature sans \u00E9mission de nouvelles actions. L\u0027apport suppl\u00E9mentaire en nature sera r\u00E9alis\u00E9 par l\u2019apport, par l\u2019unique actionnaire, de sa cr\u00E9ance certaine, liquide et exigible qu\u2019il d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9.",
"equity_transferred_eur": 515138.36,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1007.291.154",
"name_full": "Helexia EaaS1",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Helexia EaaS1 a pris des d\u00E9cisions concernant un apport en nature. L\u0027assembl\u00E9e a approuv\u00E9 l\u0027augmentation du compte de capitaux propres de 515.138,36 EUR par un apport en nature sans \u00E9mission d\u0027actions nouvelles, r\u00E9alis\u00E9 par l\u0027unique actionnaire via la cession d\u0027une cr\u00E9ance. Un rapport de commissaire a \u00E9t\u00E9 \u00E9tabli pour examiner l\u0027apport en nature et l\u0027\u00E9mission des actions.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}03-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-05-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": null,
"mandate_renewal": null,
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},
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"publication_proxy": {
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"une procuration",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-11-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1007.291.154",
"name_full": "HELEXIA EAAS1",
"legal_form": "SRL"
}
}03-11-2025 Charles DOURLENS resigns as director
- Charles DOURLENS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles DOURLENS",
"address": "59223 Roncq (France), Rue de Lille, 14/Q",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-10",
"evidence_quote": "l\u0027assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par M. Charles DOURLENS, domicili\u00E9 \u00E0 59223 Roncq (France), Rue de Lille, 14/Q, avec effet au 10 octobre 2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-11-03",
"filing_date": "2025-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-10",
"unanimous": true
}
],
"is_correction": false,
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Holvoet",
"person_name": null,
"org_rep_person_name": "B\u00C9N\u00C9DICTE VAN SCHOUBROECK",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019unique actionnaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CHelexia EaaS1\u201D, tenue le 10 octobre 2025"
],
"corrected_publication_numac": null
}10-10-2024 Registered office moved to Bruxelles
- Avenue de Tervueren 168, boîte 14 1150 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 168, bo\u00EEte 14\n1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "14",
"street_number": "168",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-10",
"filing_date": "2024-10-02",
"act_kind_objet": "Transfert du Si\u00E8ge Social; Nomination d\u0027un commissaire"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-29",
"unanimous": true
},
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"kbo": "1007.291.154",
"name_full": "Helexia EaaS1",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
"person_name": null,
"org_rep_person_name": "Laurence LEPOUTRE",
"person_role_at_subject": null
},
"co_filed_documents": []
}10-10-2024 Aman KUDERBUX appointed as statutory auditor
- Aman KUDERBUX — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman KUDERBUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "GRANT THORNTON SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-29",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant que commissaire, le cabinet de r\u00E9viseurs d\u0027entreprises GRANT THORNTON SRL inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0439.814.826, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7, repr\u00E9sent\u00E9e par Monsieur Aman K"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1007.291.154",
"name_full": "HELEXIA EAAS1",
"legal_form": "SRL"
}
}10-10-2024 Registered office moved within Bruxelles
- Avenue Louise 240, 1050 Bruxelles → Avenue de Tervueren 168, 1150 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
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"postcode": "1150",
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"street_number": "168"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "240"
},
"effective_date": "2024-08-29",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue de Tervueren 168, bo\u00EEte 14 1150 Bruxelles"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "1007.291.154",
"name_full": "HELEXIA EAAS1",
"legal_form": "SRL"
}
}10-10-2024 4 directors appointed
- GRANT THORNTON SRL — Commissaris
- BST Réviseurs d'Entreprises — Dagelijks bestuur
- GRANT THORNTON SRL — Commissaris
- BST Réviseurs d'Entreprises — Dagelijks bestuur
Technical details
{
"events": [
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant que commissaire, le cabinet de\nr\u00E9viseurs d\u0027entreprises GRANT THORNTON SRL inscrite \u00E0 la Banque Carrefour",
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"country": "BE",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant que commissaire, le cabinet de\nr\u00E9viseurs d\u0027entreprises GRANT THORNTON SRL inscrite \u00E0 la Banque Carrefour",
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"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue Louise\n240, bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence LEPOUTRE,",
"decharge_status": "granted",
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{
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-29",
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},
{
"body": "raad_van_bestuur",
"date": "2024-08-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1007.291.154",
"name_full": "Helexia EaaS1",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BST R\u00E9viseurs d\u0027Entreprises",
"person_name": null,
"org_rep_person_name": "Laurence LEPOUTRE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2024 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "Avenue Louise 240 bte 14, 1050 Ixelles",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
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"name": "HELEXIA BELGIUM INVEST"
},
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"holder_org_kbo": "0849.306.066",
"holder_org_name": "HELEXIA BELGIUM INVEST",
"contribution_type": "cash",
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"holder_person_name": null,
"is_subscriber_only": true,
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],
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"subject_company": {
"kbo": "1007.291.154",
"name_full": "Helexia EaaS1",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-03-19",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Helexia EaaS1 |