Helios Packaging

Active

Private limited company·Overige activiteiten op het gebied van drukwerk· 17 yrs active

Uilenbaan 200 ·2160 Wommelgem, Belgium

BE 0809.564.968

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Directors & mandates

13 directors

Current directors & mandates

Sleever International CompanyLegal entity
Director· perm. rep.: Eric Fresnel
State Gazette act 25154184 (05-12-2025)

Current
15-10-2025 → present
BERTREAU Philippe Bertrand Fernand
Director
State Gazette act 24352952 (05-02-2024)

Current
19-01-2024 → present
2 events
- 19-01-2024 Appointed· Director
- 15-01-2024 Resigned· Director
FRESNEL Eric Jacques
Managing director
State Gazette act 24352952 (05-02-2024)

Current
19-01-2024 → present
3 events
- 19-01-2024 Appointed· Managing director
- 19-01-2024 Appointed· Director
- 15-01-2024 Resigned· Director
SofrehLegal entity
Managing director· perm. rep.: BOEHLEN Frédéric Henri Hortense
State Gazette act 24352952 (05-02-2024)

Current
19-01-2024 → present
2 events
- 19-01-2024 Appointed· Managing director
- 19-01-2024 Appointed· Director
MR INVESTMENTSLegal entity
Manager· perm. rep.: Marc Boehlen
State Gazette act 16125518 (09-09-2016)

Current
15-06-2016 → present

Former directors (8)

Sofreh BVLegal entity
Director· perm. rep.: Frédéric Boehlen
State Gazette act 21150766 (24-12-2021)

Former
31-08-2021 → 15-10-2025
2 events
- 15-10-2025 Resigned· Director
- 31-08-2021 Appointed· Director
SOFREH
Director
State Gazette act 24352952 (05-02-2024)

Former
— → 15-01-2024
Frédéric Boehlen
Director
State Gazette act 21150766 (24-12-2021)

Former
— → 31-08-2021
Mr-Investments NVLegal entity
Director· perm. rep.: Boehlen Marc
State Gazette act 21150766 (24-12-2021)

Former
— → 31-08-2021
Boehlen Timothy
Director
State Gazette act 20105354 (11-09-2020)

Former
— → 06-07-2020
BOEHLEN Frédéric Henri Hortense
Manager
State Gazette act 14035966 (06-02-2014)

Former
06-02-2014 → 13-02-2015
2 events
- 13-02-2015 Resigned· Manager
- 06-02-2014 Mandate renewed· Manager
Boehlen Timothy Magdalena
Manager
State Gazette act 14035966 (06-02-2014)

Former
06-02-2014 → 13-02-2015
2 events
- 13-02-2015 Resigned· Manager
- 06-02-2014 Mandate renewed· Manager
Verdurme Johan Jos
Manager
State Gazette act 14035966 (06-02-2014)

Former
06-02-2014 → 13-02-2015
2 events
- 13-02-2015 Resigned· Manager
- 06-02-2014 Mandate renewed· Manager

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Figurad BedrijfsrevisorenCurrent Company auditor · represented by Moens Jan	—	04-05-2021 → present
VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Maarten Lindemans	—	11-04-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Overige activiteiten op het gebied van drukwerk(18120)
Legal form	Private limited company(610)
Incorporation	03-02-2009
Status	Active
Postal code	2160