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HELIDYN

Active
Private limited companyfounded 2009active for 17 yearsErnest Renanlaan 13, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0809.899.916

Directors

Directors
1 director, last change in 2023
BOITQUIN François
Director (not named in the articles) · appointed in the act of 11-07-2023 · earlier manager, until 11-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Signing authorityThe articles say who may bind the company, 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…”
deed of 11-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 11-07-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOITQUIN François
  • Manager, until 11-07-2023
  • Director (not named in the articles), appointed in the act of 11-07-2023, still in office

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions - Droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…”

Articles of association, deed of 11-07-2023 (in French)

Next steps