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HELIOS TRADING

Active
Public limited companyfounded 1978active for 47 yearsNijverheidslaan 3, 9880 Aalter, BelgiumKBO/BCE: BE 0418.954.480
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HELIOS TRADINGActiveChecked score 68/100
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2024

Board 2

SUFINA
Voorzitter raad van bestuur · appointed in the act of 26-01-2024 · Director · since 29-11-2023 · Legal entity · permanent representative: Jochen MOORTGAT · listed in the 2025 annual accounts, filed on 01-07-2026
Current
WINSOL INTERNATIONAL
Director · since 29-11-2023 · Public limited company · permanent representative: Xavier COSTENOBLE · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-07-2026
Current

Day-to-day management 1

WINSOL INTERNATIONAL
Managing director · appointed in the act of 26-01-2024 · Public limited company · permanent representative: Xavier COSTENOBLE
Current
Permanent representatives 2
Jochen MOORTGAT
Permanent representative · appointed in the act of 26-01-2024 · for SUFINA
Current
Xavier COSTENOBLE
Permanent representative · appointed in the act of 26-01-2024 · for WINSOL INTERNATIONAL
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · current term since 27-06-2025 · 3-year term from 2025 · permanent representative: Kevin Defauw · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VIJFDE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE VENNOOTSCHAP De vergadering besluit de externe…”
“Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur, wordt de vennootschap in en buiten…”
Full text

Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur, wordt de vennootschap in en buiten rechte vertegenwoordigd door twee bestuurders, samen optredend. Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerd bestuurder, afzonderlijk optredend. Elke persoon gelast met het dagelijks bestuur (i.e. de gedelegeerde bestuurder en de CEO Operations) zal in deze hoedanigheid beschikken over alle machten en de maatschappelijke handtekening in het kader van volgende bevoegdheden dewelke worden gezien als dagelijks bestuur, waarbij deelverrichtingen voor zelfde handeling samengeteld worden:

deed of 26-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. MILAUHRET 100%
  2. SUFINA 58.13%
  3. WINSOL INTERNATIONAL 100%
  4. WINSOL GROUP 99.99%
  5. HELIOS TRADING

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 08-01-2014 ↗
  • WINSOL GROUP 33,300 shares · €1,998,000
Stated in the act act of 24-07-2006 ↗
Capital over time
  1. 26-01-2024 Capital stated in the deed · €4,410,665 · 126,019 shares
  2. 05-11-2018 Capital increase of €2,611,665 · to €4,410,665 · 74,619 new shares · in kind
  3. 08-01-2014 Capital increase of €1,998,000 · to €3,084,000 · 33,300 new shares
  4. 08-01-2014 Capital reduction of €1,285,000 · to €1,799,000 · “aanzuivering van geleden verliezen”
  5. 24-07-2006 Capital stated in the deed · €1,086,000 · 18,100 shares

Mandate history

27 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
WINSOL INTERNATIONAL
  • Director and chair of the board, appointed in the act of 24-07-2006, until 12-07-2018
  • Chair of the board, from before 18-05-2012, ended, last mentioned on 30-10-2012
  • Director, from 29-11-2023 to date
  • Managing director, appointed in the act of 26-01-2024, still in office
SUFINA
  • Director, from 29-11-2023 to date
  • Voorzitter raad van bestuur, appointed in the act of 26-01-2024, still in office
BDO Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 20-02-2020, still in office
SOCADAN
  • Ceo operations, appointed in the act of 26-01-2024, ended, last mentioned on 26-01-2024
  • Director, appointed in the act of 26-01-2024, until 01-11-2024
STRATEQO
  • Director, appointed in the act of 26-01-2024, until 01-11-2024
LANNOYE Michiel François
  • Director, appointed in the act of 17-02-2023, until 26-01-2024
Winsol group
  • Director, from before 26-07-2004 to 19-07-2010
  • Chair of the board, appointed in the act of 05-12-2018, until 26-01-2024
  • Director, appointed in the act of 05-12-2018, until 26-01-2024
  • Managing director, appointed in the act of 05-12-2018, until 26-01-2024
  • Managing director, until 26-01-2024
Winsol NV
  • Director, appointed in the act of 05-12-2018, until 26-01-2024
Imaval
  • Director, appointed in the act of 05-12-2018, until 05-11-2020
CALLENS VANDELANOTTE
  • Auditor, appointed in the act of 05-08-2016, until 20-09-2019
Michèle Demortier
  • Director, appointed in the act of 20-09-2010, until 12-07-2018
Sammy bvba
  • Director, until 12-07-2018
ATG
  • Director, appointed in the act of 12-10-2016, until 17-11-2017
Lumabel
  • Director, appointed in the act of 27-02-2015, until 29-04-2017
Costenoble
  • Director, appointed in the act of 05-08-2016, last mentioned in 2016
  • Managing director, appointed in the act of 05-08-2016, last mentioned in 2016
CVBA Vandelanotte Bedrijfsrevisoren
  • Auditor, appointed in the act of 01-09-2010, until 28-06-2016
Indeco
  • Director, appointed in the act of 31-03-2016, last mentioned in 2016
  • Managing director, appointed in the act of 31-03-2016, last mentioned in 2016
K-Lean Management
  • Director, until 01-02-2016
  • Director, until 01-02-2016
D SOLUTIONS
  • Director, appointed in the act of 27-02-2015, until 02-10-2015
Miguel De Smaele
  • Director, appointed in the act of 20-09-2010, until 26-01-2015
K-LEAN
  • Director, appointed in the act of 07-03-2013, last mentioned in 2014
  • Managing director, appointed in the act of 07-03-2013, last mentioned in 2014
Koen Lepoutre
  • Director, appointed in the act of 30-10-2012, until 20-02-2013
Straveris bvba
  • Managing director, appointed in the act of 13-12-2010, until 20-02-2013
  • Managing director, appointed in the act of 13-12-2010, last mentioned in 2010
  • Director, until 20-02-2013
Kristof Decock
  • Director, appointed in the act of 01-09-2010, until 31-08-2012
Frank Ruelens
  • Director, from before 19-05-2006 to 22-11-2010
BCV Boeye Cauwenbergh Van Guick & Co
  • Auditor, appointed in the act of 26-07-2004, until 21-05-2010
Griet Vangheluwe
  • Director, from before 18-05-2001, no longer listed in the 2025 annual accounts

Next steps

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