Skip to content

HELIMARA

Active Private limited companyfounded 2024active for 1 yearLeuvensesteenweg 223, 3390 Tielt-WingeKBO/BCE: BE 1017.850.197
HELIMARA
Follow ReportCompare

Board

1 director, since incorporation
Director
current term since 23-12-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 27-12-2024, still in office

Control

Founders
,
This company
HELIMARA
Equity €14,065
Profit €11,065 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€141 in 2025
Source
deed of 27-12-2024

Articles of association

deed of 27-12-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, algemene vergadering met absolute meerderheid of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of March at 18:00

Shareholders

At incorporation deed of 27-12-2024 ↗
  • €2,850
  • €150

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure