Helim
Board
3 directors, 2 in day-to-day managementChair and managing director and director
chair and managing director in office according to the deed of 12-01-2022
director since 08-06-2021
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director
director since 08-06-2021
managing director in office according to the deed of 12-01-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 08-06-2021
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
3 names, the dashed line is todayDe Meester Gérard
Director, Chair and managing director
Director, Chair and managing director
De Meester Marie-Hélène
Director, Managing director
Director, Managing director
Helderweirt Philippe
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- De Meester Gérard
- Director, from 08-06-2021 to date
- Chair and managing director, since before 12-01-2022
- Chair and managing director, since before 12-01-2022
- De Meester Marie-Hélène
- Director, from 08-06-2021 to date
- Managing director, since before 12-01-2022
- Helderweirt Philippe
- Director, from 08-06-2021 to date
Control
Capital
- Capital
- €99,157.41
- Shares
- 5,700
- Contribution per share
- €17.40
- Equity per share
- €36.87 in 2025
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (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 3 directorsTerm of at most 6 years“Voorstel verworpen, raad kiest voorzitter uit midden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00