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HELIOS

Active
Private limited companyfounded 1990active for 36 yearsMont 4B, 4910 Theux, BelgiumKBO/BCE: BE 0440.615.174
Summary

HELIOS has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €359,948 and a net result of €31,029. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 41% of 12,672 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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HELIOSActiveChecked score 89/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HELIOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers, dépôts et…” (deed in French)

deed of 28-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“10, non-statutaires révocables ad nutum par assemblée générale” (deed in French)

deed of 28-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs,procédure et expertise, toutes cessions entre vifs à titre onéreux ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, l’organe qui procède à l’émission” (deed in French)

deed of 28-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 28-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée en formes modifications statuts, 26” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“27, désigner liquidateurs fixer pouvoirs et émoluments” (deed in French)

deed of 28-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds et libération des actions, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Rémunération des administrateurs et distributions intérimaires, mandat exercé gratuitement ou non” (deed in French)
Other provision: “Gestion journalière, 13” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Tout actionnaire peut voter à distance avant assemblée sous forme électronique selon convocation, vote électronique à distance avant…” (deed in French)
Other provision: “Dès communication convocation poser par écrit questions aux administrateurs et commissaires, questions écrites électroniques avant assemblée” (deed in French)
Other provision: “Participation à distance à assemblée générale par voie électronique, 16” (deed in French)
Other provision: “Admission à assemblée générale, 20” (deed in French)
Other provision: “Séances procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit de vote, tout moyen de transmission à toute personne actionnaire ou non” (deed in French)
Other provision: “Organe d administration, trois semaines” (deed in French)
Other provision: “Répartition bénéfices réserves, 25” (deed in French)
Liquidation distribution: “28, actif net entre actionnaires en proportion actions,biens remis même proportion” (deed in French)
Other provision: “Au siège sauf autre domicile élu en Belgique, élection de domicile” (deed in French)
Other provision: “Droit commun, 31” (deed in French)
2 more provisions in the deed, see the deed of 28-11-2023

deed of 28-11-2023

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