HELIN
Board
1 director, last change in 2024Director (not named in the articles)
since 21-05-2008
term without a fixed end
earlier manager, until 11-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-09-2026
Mandates through the years
1 name, the dashed line is todaySALDIR Bülent
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SALDIR Bülent
- Director (not named in the articles), from 21-05-2008 to date
- Manager, until 11-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal, erfgenamen en legatarissen geen aandeelhouder van rechtswege vragen toestemming…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”