HELICS GEMB
Board
1 director, last change in 2023Director
appointed by deed of 09-12-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 02-07-2025
Mandates through the years
4 names, the dashed line is todayDirector
Manager
Statutory auditor
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Manager, appointed by deed of 14-02-2018, until 31-03-2023
-
- Statutory auditor, appointed by deed of 05-05-2020, until 05-05-2020
-
- Manager, until 31-12-2017
Control
Capital
- Contribution
- €18,600
- Shares
- 100 in the 2024 annual accounts
- Contribution per share
- €186
- Equity per share
- €10,686 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2022 (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.
- At least 1 director“Met of zonder beperking van duur,algemene vergadering bepaalt aantal en duur,bij gebrek onbepaalde duur, natuurlijke personen of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 June at 16:00