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HELICTO CONSULT

Active
Private limited companyfounded 2023active for 3 yearsRue de Haid(Haversin) 34, 5590 Ciney, BelgiumKBO/BCE: BE 0803.061.713
Summary

HELICTO CONSULT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1,127 and a net result of €916. Equity is shrinking by about 4% per year across the filed financial years. Its solvency ranks better than 17% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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HELICTO CONSULTActiveChecked score 90/100
Risk analysis ReportCompare

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.
HELICTO CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration peut décider sièges administratifs, agences, ateliers, dépôts et succursales en Belgique ou à…” (deed in French)

deed of 26-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, Organe d'administration” (deed in French)

deed of 26-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
1 more provision on this in the deed

deed of 26-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 26-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, à_tout_moment” (deed in French)

deed of 26-06-2023

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

Other provision: “Apports libérés entièrement lors de l'émission des actions, obligation de libération” (deed in French)
Other provision: “Convocation_à_l'assemblée_générale, 15” (deed in French)
Other provision: “Participation_à_l'assemblée_générale, inscription_au_registre_des_titres_nominatifs_de_sa_catégorie” (deed in French)
Other provision: “Bureau_de_l'assemblée_générale, 2” (deed in French)
Other provision: “Déroulement_et_droit_de_vote, majorité_des_voix_quel_que_soit_le_nombre_d'actions_représentées_sauf_loi_contraire” (deed in French)
Other provision: “Affectation_du_bénéfice-acomptes_sur_dividendes, assemblée_générale” (deed in French)
Other provision: “Dividendes intercalaires, réserves_disponibles_ressortant_des_derniers_comptes_annuels_approuvés” (deed in French)
Liquidation distribution: “Entre_tous_les_actionnaires_au_proportion_du_nombre_d'actions, dettes_charges_frais_payés_ou_somme_consignée” (deed in French)
Other provision: “Siège_lieu_de_domicile_pour_actionnaires_administrateurs_commissaires_liquidateurs_porteurs_d'obligation_domiciliés_à_l'étranger_sans_électi…” (deed in French)
Other provision: “Tribunal_de_l'arrondissement_du_siège_social, tribunal_compétent” (deed in French)
1 more provision in the deed, see the deed of 26-06-2023

deed of 26-06-2023

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