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HELIANTHE

Active
Private limited companyfounded 2007active for 19 yearsGuillaume Lekeustraat 14, 1070 Anderlecht, BelgiumKBO/BCE: BE 0890.888.085
Summary

The annual accounts of HELIANTHE for financial year 2025 show a net loss of 51% of the equity at the start of that year. The 2025 annual accounts show equity of €15,232 and a net result of -€15,584. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 20% of 10,777 sector peers (NACE 70, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low).

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HELIANTHEActiveChecked score 53/100
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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.
HELIANTHE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Tous pouvoirs aux fins de faire constater authentiquement la modification statutaire éventuelle, Région de Bruxelles-Capitale” (deed in French)

deed of 24-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)

deed of 24-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par le tiers, cessions et transmissions à titre onéreux ou gratuit à tiers autres que libres” (deed in French)

deed of 24-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment” (deed in French)
“Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions” (deed in French)

deed of 24-11-2023

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

Other provision: “Appels de fonds, Article 6.Appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions–Droit de préférence, Article 7” (deed in French)
Other provision: “Admission_assemblée_générale, titulaire titres nominatifs inscrit registre titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances_procès-verbaux, tenu au siège” (deed in French)
Other provision: “Une voix par action, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Répartition_réserves, assemblée générale” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Exercice des droits accordés aux actionnaires, Indivisibilité des titres” (deed in French)
Other provision: “Rémunération des administrateurs, exercé gratuitement ou non” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, remise au premier jour ouvrable suivant” (deed in French)
3 more provisions in the deed, see the deed of 24-11-2023

deed of 24-11-2023

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