HELI
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2024HELI GROUP NV
Director, permanent representative Johan Symoens
since 26-02-2022
earlier managing director, until 01-01-2020
listed in the 2025 annual accounts, filed on 01-06-2026
Director, permanent representative Mark VANDECRUYS
since 11-06-2024
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
GUFOS BV
Director, permanent representative Steven GEIRNAERT
since 11-06-2024
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
PYGMA BV
Director, permanent representative Peter VANDENDRIESSCHE
since 11-06-2024
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
KOIBA NV
Director and managing director, permanent representative Mark VANDECRUYS
director in office according to the deed of 15-07-2020
managing director appointed by deed of 17-02-2020
also on the board of 3 other companies
Statutory auditor, permanent representative Sanne Vandebroek
since 13-11-2024
term until 14-05-2027
listed in the 2025 annual accounts, filed on 01-06-2026
Permanent representatives 4
Johan Symoens
Permanent representative, for HELI GROUP
in office according to the deed of 27-06-2022
Mandates through the years
8 names, the dashed line is todayHELI GROUP
Director
Director
Fedrus International
Director
Director
GUFOS
Director
Director
PYGMA
Director
Director
KOIBA
Managing director
Managing director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Baker Tilly Belgium Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
HELI-TRANS BVBA
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- HELI GROUP
- Director, from 01-01-2020 to date
- Managing director, until 01-01-2020
- Fedrus International
- Director, from 11-06-2024 to date
- GUFOS
- Director, from 11-06-2024 to date
- PYGMA
- Director, from 11-06-2024 to date
- KOIBA
- Director, from 26-02-2016 to 17-07-2024
- Managing director, appointed by deed of 17-02-2020, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 13-11-2024 to date
- Baker Tilly Belgium Bedrijfsrevisoren CVBA
- Statutory auditor, from 05-06-2021 to 11-12-2024
- HELI-TRANS BVBA
- Director, until 01-01-2020
Control
100%
This company
HELI
Equity €4.5m
Profit €419,399 in 2025
Further up the chainFedrus International 100%KOIBA 94.47%
Capital
- Capital
- €2,945,100.76
- Shares
- 465 in the 2025 annual accounts
- Contribution per share
- €6,334
- Equity per share
- €9,634 in 2025
- Source
- deed of 20-12-2022
Owners through the years
as the annual accounts name themSource: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-07-2020 (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.
- “Minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 15:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 20-12-2022 ↗
- KOIBA (BE 0465.495.377) €2,500,000 · “inbreng rekening-courant”
Stated in the deed
deed of 20-12-2022 ↗
- KOIBA (BE 0465.495.377) 100 shares
Stated in the deed
deed of 15-07-2020 ↗
- KOIBA (BE 0465.495.377) 161 shares
Capital over time
- 20-12-2022 Capital increase of €2,500,000 · to €2,945,100.76 · 100 new shares · in kind
- 15-07-2020 Capital stated in the deed · €445,100.76 · 365 shares