HELIVENTURE FTO
Board
4 directors, 1 in day-to-day management, last change in September 2026Chair of the board, director and managing director
chair of the board appointed by deed of 16-02-2021
director in office according to the deed of 16-02-2021
listed in the 2025 annual accounts, filed on 09-11-2026
Director, permanent representative
appointed by deed of 24-09-2026
also on the board of 1 other company
Director, permanent representative
appointed by deed of 24-09-2026
also on the board of 11 other companies
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector, Managing director, Chair of the board
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 01-01-2020
- Managing director, since before 01-01-2020
- Chair of the board, appointed by deed of 16-02-2021, still in office
-
- Director, since before 31-12-2023
-
- Director, appointed by deed of 24-09-2026, still in office
-
- Director, appointed by deed of 24-09-2026, still in office
-
- Director, from before 01-01-2020 to 25-11-2024
-
- Director, until 25-11-2024
-
- Director, from before 01-01-2020 to 27-03-2024
-
- Director, from before 01-01-2020, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €121,410
Profit €2,490 in 2025 (profit €12,580 in 2024)
Checked score
Source: accounts 30-09-2025
10%
This company
HELIVENTURE FTO
Equity €861,110
Loss €631,316 in 2025
Capital
- Capital
- €995,028.11
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts