HELIOS GROUP
Board
3 directors, since incorporationDirector
since 05-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-12-2025
Director
since 05-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-12-2025
Director (not named in the articles), permanent representative MARCHAND Julien Valdor
appointed by deed of 07-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
Permanent representatives 1
MARCHAND Julien Valdor
Permanent representative, for JM Photovoltaïque
appointed by deed of 07-07-2023
Mandates through the years
3 names, the dashed line is todayBERTHIAUD Florent Emmanuel
Director
Director
JORIS Kevin André René
Director
Director
JM Photovoltaïque
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERTHIAUD Florent Emmanuel
- Director, from 05-07-2023 to date
- JORIS Kevin André René
- Director, from 05-07-2023 to date
- JM Photovoltaïque
- Director (not named in the articles), appointed by deed of 07-07-2023, still in office
Control
Shareholder
Equity €23,278
Loss €665,721 in 2025 (profit €60,071 in 2024)
Checked score 50
Source: accounts JM Photovoltaïque 2025
0%
This company
HELIOS GROUP
Equity -€1,354
Loss €4,408 in 2025
Capital
- Contribution
- €7,500
- Shares
- 750
- Contribution per share
- €10
- Equity per share
- -€1.81 in 2025
- Source
- deed of 07-07-2023
Articles of association
deed of 07-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-07-2023 ↗
- JM Photovoltaïque (BE 0763.616.959) 250 shares (33.3%) · €2,500
- JORIS Kevin André René 250 shares (33.3%) · €2,500
- BERTHIAUD Florent Emmanuel 250 shares (33.3%) · €2,500
Capital over time
- 07-07-2023 Incorporation · €7,500 · 750 shares