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Helios Orama

Active Risk: low Private limited companyfounded 2025active for 1 yearKuitenberg 9, 9920 LievegemKBO/BCE: BE 1021.117.614
Helios Orama
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Board

1 director, since incorporation
VIÉRIN Héloïse Martine Manon
Director (not named in the articles)
appointed by deed of 19-03-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-03-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VIÉRIN Héloïse Martine Manon
Director (not named in the articles)
Board
Mandates as a list
  • VIÉRIN Héloïse Martine Manon
    • Director (not named in the articles), appointed by deed of 19-03-2025, still in office

Control

Founder
VIÉRIN Héloïse Martine Manon
This company
Helios Orama

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 19-03-2025

Articles of association

deed of 19-03-2025 (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.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, algemene vergadering kan mandaat al dan…”
“Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig…”
“Algemene vergadering beslist of mandaat al dan niet bezoldigd is;indien bezoldigd bepaalt algemene vergadering met absolute meerderheid of…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 10:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onverminderd artikel 2:80 inzake ontbinding en vereffening in één akte;ongeacht reden en ogenblik;algemene vergadering mag één of meerdere…”

Shareholders

At incorporation deed of 19-03-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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