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HELIOTROPE

Active
Private limited companyfounded 1984active for 42 yearsKoninklijke Sinte-Mariastraat 74, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0425.850.190
Summary

HELIOTROPE has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €95,665 and a net result of €33,488. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 43% of 11,734 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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HELIOTROPEActiveChecked score 94/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, 2” (deed in French)

deed of 09-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)
“Fixe ou proportionnelle, Rémunération des administrateurs” (deed in French)

deed of 09-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs au prorata des actions, actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 09-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 09-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur(s) en fonction comme liquidateur(s) en vertu des statuts si aucun autre désigné, quelque cause et moment que ce soit” (deed in French)

deed of 09-11-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Compte de capitaux propres statutairement indisponible, 6500” (deed in French)
Other provision: “Appels de fonds” (deed in French)
Other provision: “Pouvoir d’administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans limites qu’elle prévoit” (deed in French)
Other provision: “Séances et procès-verbaux, registre tenu au siège pour décisions de l’assemblée générale ou de l’actionnaire unique” (deed in French)
Other provision: “Chaque action donne droit à une voix, délibérations, vote, procurations et vote par écrit” (deed in French)
Other provision: “Répartition des bénéfices et réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Entre tous les actionnaires en proportion de leurs actions, remis pour être partagés dans la même proportion” (deed in French)
Other provision: “Exécution des statuts, siège” (deed in French)
Other provision: “Compétence judiciaire, entre société, actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 09-11-2022

deed of 09-11-2022

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