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HELIUS AVOCATS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Henri Lemaître 86, 5000 NamurKBO/BCE: BE 1035.286.146
HELIUS AVOCATS
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Board

2 directors, since incorporation
RAMAEKERS Eve Jeanne Marie Michèle
Director (not named in the articles)
since 09-03-2026 term without a fixed end
VANDERMEEREN Gilles Jacques Eric
Director (not named in the articles)
since 09-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 12-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
RAMAEKERS Eve Jeanne Marie Michèle
Director (not named in the articles)
VANDERMEEREN Gilles Jacques Eric
Director (not named in the articles)
Board
Mandates as a list
  • RAMAEKERS Eve Jeanne Marie Michèle
    • Director (not named in the articles), from 09-03-2026 to date
  • VANDERMEEREN Gilles Jacques Eric
    • Director (not named in the articles), from 09-03-2026 to date

Control

Founders
VANDERMEEREN Gilles Jacques Eric, RAMAEKERS Eve Jeanne Marie Michèle
This company
HELIUS AVOCATS

Capital

Contribution
€4,000
Shares
4,000
Contribution per share
€1
Source
deed of 12-03-2026

Articles of association

deed of 12-03-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Remuneration, majorité absolue des voix”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
“Droit de préférence, au moins quinze jours à dater de l’ouverture de la souscription”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Qualité des actionnaires, cinq ans”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Audit, dissolution and liquidation
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

Shareholders

At incorporation deed of 12-03-2026 ↗

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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