HELICIUS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 15-07-2021
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-07-2021
Mandates through the years
3 names, the dashed line is todayKristiaan VAN CAUTER
Director (not named in the articles)
Director (not named in the articles)
Van Cauter Joris
Director
Director
Eli VAN CAUTER
Statutory manager and general partner
Statutory manager and general partner
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Kristiaan VAN CAUTER
- Director (not named in the articles), appointed by deed of 15-07-2021, still in office
- Van Cauter Joris
- Director, appointed by deed of 26-08-2024, still in office
- Eli VAN CAUTER
- Statutory manager and general partner, until 15-07-2021
Control
Capital
- Contribution
- €89,201.51
- Source
- 2025 annual accounts
Articles of association
deed of 15-07-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00