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HELIMO

Active Public limited companyfounded 2014active for 12 yearsPrins Boudewijnlaan 7, 2550 KontichKBO/BCE: BE 0548.812.538 #6 company by total assets in Kontich, Transport and storage sector
HELIMO
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Timeline

23 events since 2014

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFmicro format · 50 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 70 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0548812538
2024
Annual accounts 2023 filed PDFmicro format · 2 days before the deadline
2023
Change of role: , from director to sole directorResignation: (director) · Director discharge: · Director discharge: · General meeting of 26-09-20237 points ▸
  • General meeting, 26-09-2023
  • Capital, €2,784,000, 118,933 shares
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment, (sole director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 18 days before the deadline
2021
Back to profit net €2,749 The net result is €2,749, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 17 days before the deadline
Registered office moved within KontichNew registered office: Prins Boudewijnlaan 7- D20 2550 Kontich · Previous registered office: Antwerpsesteenweg 60 te 2550 Kontich · General meeting of 01-06-20202 points ▸
  • General meeting, 01-06-2020
  • Registered-office move, Prins Boudewijnlaan 7- D20 2550 Kontich

Open the deed in the Belgian Official Gazette

2019
Back to profit net €84,232 The net result is €84,232, after 4 loss-making years.
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
Registered office moved from Antwerp to KontichNew registered office: Antwerpsesteenweg 60, 2550 Kontich · Previous registered office: d'Herbouvillekaai 80 te 2020 Antwerpen · Board meeting of 10-12-20182 points ▸
  • Board meeting, 10-12-2018
  • Registered-office move, Antwerpsesteenweg 60, 2550 Kontich

Open the deed in the Belgian Official Gazette

2018
1 director appointed, 2 reappointmentsReappointments: and (managing director) · Appointment: (chair of the board) · General meeting of 08-06-20187 points ▸
  • General meeting, 08-06-2018
  • Registered office clause, d'Herbouvillekaai 80 te 2020 Antwerpen
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 08-06-2018
  • Director reappointment, (managing director)
  • Director appointment, (chair of the board)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 26 days before the deadline
2017
New managing director appointed, resigned · Board meeting of 31-10-20173 points ▸
  • Board meeting, 31-10-2017
  • Director resignation, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Capital increase of €284,000 to €2,784,000Capital from €2,500,000 to €2,784,000, 18,933 new shares · Capital after the increase: €2,784,000, 18,933 new shares · 18,933 shares · General meeting of 20-07-20174 points ▸
  • General meeting, 20-07-2017
  • Capital increase, €284,000, mentioned twice in the deed
  • Auditor report, 12-07-2017
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
2014
Appointment: (managing director)Board meeting of 10-04-20142 points ▸
  • Board meeting, 10-04-2014
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

First establishment Prins Boudewijnlaan 7, Kontich
IncorporationAppointments: (director) and (director) · Founder: (optredend in eigen naam en voor eigen rekening) · Founder: (maatsschap bestaande uit maten) · published on 03-04-201413 points ▸
  • Founder, (optredend in eigen naam en voor eigen rekening)
  • Founder, (maatsschap bestaande uit maten)
  • Partner, (maat)
  • Partner, (maat)
  • Partner, (maat)
  • Partner, (maat)
  • Partner, (maat)
  • Partner, (maat)
  • Partner, (maat)
  • Founding capital, euro 2.500.000, 100,000 shares
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 18 March 2014, HELIMO was incorporated.1 A capital increase in 2017 brought the capital to €2.8m.2 In 2019 the registered office moved to Kontich.3 Of the 2 current board members, 2 have served since 2023.4 Total assets went from €3.1m in 2018 to €1.1m in 2025 and headcount from 1 full-time equivalents in 2018 to 1 in 2024.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-08-2017
  3. 3Belgian Official Gazette, 04-01-2019
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018, 2024 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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