HELIOS
Board
3 directors, 1 in day-to-day management, last change in 2022Director (not named in the articles) and managing director
appointed by deed of 03-05-2022
earlier director, until 03-05-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 03-05-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 03-05-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 03-05-2022
- Managing director, appointed by deed of 03-05-2022, still in office
-
- Director (not named in the articles), appointed by deed of 03-05-2022, still in office
-
- Director (not named in the articles), appointed by deed of 03-05-2022, still in office
-
- Director, until 03-05-2022
-
- Director, from before 31-12-2021 to 03-05-2022
- Director (not named in the articles), from before 03-05-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €123,946.76
- Shares
- 100
- Contribution per share
- €1,239
- Equity per share
- €1,093 in 2025
- Source
- deed of 03-05-2022
Articles of association
deed of 03-05-2022 (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 most 5 directorsTerm of at most 6 years“Kunnen individueel optreden, raad kan elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op elk ogenblik op zijn kosten omzetting vragen van aandelen op naam, iedere aandeelhouder kan kennis nemen”