Helios Packaging
The computed 12-month bankruptcy probability of Helios Packaging is 0.4% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 40 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 04-06-2026 | 2026-00140818 |
| 31-12-2024 | verkort | 15-07-2025 | 2025-00273228 |
| 31-12-2023 | verkort | 05-08-2024 | 2024-00328800 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00424720 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20114919 |
| 31-12-2020 | verkort | 10-06-2021 | 2021-19400144 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-30500325 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-40400206 |
| 30-11-2017 | verkort | 04-06-2018 | 2018-15400581 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-25600464 |
-
Sleever International CompanyLegal entityDirector· perm. rep.: Eric FresnelState Gazette act 25154184 (05-12-2025)Current15-10-2025 → present
-
Current19-01-2024 → present
2 events
- 19-01-2024 Appointed· Director
- 15-01-2024 Resigned· Director
-
Current19-01-2024 → present
3 events
- 19-01-2024 Appointed· Managing director
- 19-01-2024 Appointed· Director
- 15-01-2024 Resigned· Director
-
SofrehLegal entityManaging director· perm. rep.: BOEHLEN Frédéric Henri HortenseState Gazette act 24352952 (05-02-2024)Current19-01-2024 → present
2 events
- 19-01-2024 Appointed· Managing director
- 19-01-2024 Appointed· Director
-
Current15-06-2016 → present
Former directors (8)
-
Sofreh BVLegal entityDirector· perm. rep.: Frédéric BoehlenState Gazette act 21150766 (24-12-2021)Former31-08-2021 → 15-10-2025
2 events
- 15-10-2025 Resigned· Director
- 31-08-2021 Appointed· Director
-
Former— → 15-01-2024
-
Former— → 31-08-2021
-
Mr-Investments NVLegal entityDirector· perm. rep.: Boehlen MarcState Gazette act 21150766 (24-12-2021)Former— → 31-08-2021
-
Former— → 06-07-2020
-
Former06-02-2014 → 13-02-2015
2 events
- 13-02-2015 Resigned· Manager
- 06-02-2014 Mandate renewed· Manager
-
Former06-02-2014 → 13-02-2015
2 events
- 13-02-2015 Resigned· Manager
- 06-02-2014 Mandate renewed· Manager
-
Former06-02-2014 → 13-02-2015
2 events
- 13-02-2015 Resigned· Manager
- 06-02-2014 Mandate renewed· Manager
| 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 |
| NACE primary | 18120 |
| Legal form | Private limited company(610) |
| Incorporation | 03-02-2009 |
| Status | Active |
| Postal code | 2160 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11052C0170/00A002 | Flanders | 3.9 ha | 1 · 7,797 m² | 11.8 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-12-2025 Discharge granted to the board
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}05-12-2025 1 director appointed, 1 resigning
- Eric Fresnel — Persoon belast met het dagelijks bestuur
- Frédéric Boehlen — Persoon belast met het dagelijks bestuur
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}05-12-2025 1 director appointed, 1 resigning
- Eric Fresnel — Bestuurder
- Frédéric Boehlen — Bestuurder
Technical details
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}11-04-2025 Maarten Lindemans appointed as statutory auditor
- Maarten Lindemans — Commissaris
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}11-04-2025 7 directors appointed
- VGD Bedrijfsrevisoren — Commissaris
- Maarten Lindemans — Vaste vertegenwoordiger
- Tanja De Naeyer
- Dominique Jaminet
- Valira Baleci
- Kaat Willems
- Moore Finance & Tax BV
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}11-04-2025 Maarten Lindemans appointed as statutory auditor
- Maarten Lindemans — Commissaris
Technical details
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}05-02-2024 7 directors appointed, 2 resigning
- FRESNEL Eric Jacques — Bestuurder
- BERTREAU Philippe Bertrand Fernand — Bestuurder
- FRESNEL, Eric — A bestuurder
- BERTREAU, Philippe — B bestuurder
- BOEHLEN Frédéric — Vaste vertegenwoordiger
- FRESNEL Eric Jacques — Voorzitter
- BOEHLEN Frédéric Henri Hortense — Gedelegeerd bestuurder
- FRESNEL, Eric Jacques — Bestuurder
Technical details
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}05-02-2024 6 directors appointed, 4 resigning
- FRESNEL Eric Jacques — A bestuurder
- BERTREAU Philippe Bertrand Fernand — A bestuurder
- SOFREH — B bestuurder
- BOEHLEN Frédéric Henri Hortense — Vaste vertegenwoordiger van sofreh
- FRESNEL Eric Jacques — Voorzitter van het bestuursorgaan
- SOFREH — Gedelegeerd bestuurder
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Technical details
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}05-02-2024 5 directors appointed, 3 resigning
- FRESNEL Eric Jacques — Bestuurder
- BERTREAU Philippe Bertrand Fernand — Bestuurder
- BOEHLEN Frédéric Henri Hortense — Bestuurder
- FRESNEL Eric Jacques — Gedelegeerd bestuurder
- BOEHLEN Frédéric Henri Hortense — Gedelegeerd bestuurder
- SOFREH — Bestuurder
- FRESNEL Eric Jacques — Bestuurder
- BERTREAU Philippe Bertrand Fernand — Bestuurder
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}05-02-2024 Transaction in capital or shares
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}24-12-2021 1 director appointed, 2 resigning
- Boehlen Frédéric — Bestuurder
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Technical details
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}24-12-2021 1 director appointed, 2 resigning
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- Dhr. Boehlen Frédéric — Bestuurder
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Technical details
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}15-06-2021 Articles of association amended
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"quote": "Verslag van de besioten vennootschap \u0022FIGURAD BE-DRIJFSREVISOREN\u0022, vertegenwoordigd door de heer Moens Jan, bedrijfsrevisor, kantoor houdende te 9051 Gent, J-B de Ghellincklaan 21, omtrent de voorgenomen inbreng van een achtergestelde lening mits aanmaak van vijfduizend negenhonderd drie\u00EBnnegentig (5.993) aandelen, overeenkomstig artikel 5:133 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
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},
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}15-06-2021 Articles of association amended
Technical details
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}11-09-2020 Boehlen Timothy resigns as director
- Boehlen Timothy — Bestuurder
Technical details
{
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}11-09-2020 Boehlen Timothy resigns as director
- Boehlen Timothy — Bestuurder
Technical details
{
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"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van de bestuurder dhr. Boehlen Timothy, wonende te 2930 Brasschaat, Guyotdreef 27 met ingang vanaf heden. Hem zal kwijting worden verleend bij de eerstvolgende algemene vergadering."
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}11-06-2018 Capital increase of €850,000 to €1,360,000
- €510.000 → €1.360.000
- Inbreng in geld · Apport en numéraire
Technical details
{
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{
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}11-06-2018 2 resigning
- Boehlen Timothy Magdalena — Zaakvoerder
- Boehlen Frédéric — Zaakvoerder
Technical details
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}11-06-2018 2 directors appointed
- Boehlen Timothy — Zaakvoerder
- Boehlen Frédéric — Zaakvoerder
Technical details
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}11-06-2018 Capital increase of €850,000 to €1,360,000
- €510.000 → €1.360.000
Technical details
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}12-01-2017 Articles of association amended
Technical details
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}12-01-2017 Articles of association amended
Technical details
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}18-10-2016 Change in the board of directors
Technical details
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}18-10-2016 Registered office moved from Schoten to Wommelgem
- Industrielaan 43, 2900 Schoten → Uilenbaan 200 unit 3b, 2160 Wommelgem
Technical details
{
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}18-10-2016 Change in the board of directors
Technical details
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}18-10-2016 Registered office moved from Schoten to Wommelgem
- Industrielaan 43, 2900 Schoten → Uilenbaan 200, 2160 Wommelgem
Technical details
{
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Helios Packaging |