HELI ONE
The computed 12-month bankruptcy probability of HELI ONE is 1.0% (low). The company has been active since 2002 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 | 23 yrs |
| Locations | 1 |
| Publications | 1 |
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 | micro | 20-06-2025 | 2025-00165056 |
| 31-12-2023 | micro | 03-07-2024 | 2024-00202073 |
| 31-12-2022 | micro | 07-06-2023 | 2023-00111753 |
| 31-12-2021 | micro | 22-06-2022 | 2022-20081713 |
| 31-12-2020 | micro | 28-07-2021 | 2021-41400467 |
| 31-12-2019 | micro | 31-07-2020 | 2020-37500129 |
| 31-12-2018 | micro | 05-06-2019 | 2019-16300324 |
| 31-12-2017 | micro | 15-06-2018 | 2018-18800111 |
| 31-12-2016 | micro | 10-07-2017 | 2017-30000271 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-32300042 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 16-12-2002 |
| Status | Active |
| Postal code | 1380 |
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. |
|---|---|---|---|---|
| 25051E0075/00D000 | Wallonia | 1.1 ha | 1 · 167 m² | 8.7 m · 2 fl. |
| 21614H0032/00C015 | Brussels | 2,939 m² | 1 · 342 m² | 12.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-01-2024 1 director appointed, 3 resigning
- BUCHET Guy, Bestuurder
- BUCHET Guy, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "BUCHET Guy",
"address": "1380 Lasne, Rue du Culot 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenant compte de la nouvelle loi sur les soci\u00E9t\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin de la fonction du g\u00E9rant \u00E9tant : - Monsieur BUCHET Guy, domicili\u00E9 \u00E0 1380 Lasne, Rue du Culot 10.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "BUCHET Guy",
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"profession": null,
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},
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"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 sa nomination en qualit\u00E9 d\u2019administrateur non statutaire sans limitation de dur\u00E9e.",
"decharge_status": null,
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"kind": "indefinite",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "L\u2019assembl\u00E9e lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
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"person": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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{
"kind": "mandate_termination_de_plein_droit",
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"compensated": null,
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"evidence_quote": "L\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il peut r\u00E9voquer en tout temps leurs mandats.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ga\u00E9tan Bleeckx",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.036.181",
"name_full": "HELI ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00E9tan BLEECKX",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"un exemplaire des statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HELI ONE |