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HELIXEAR

Active
Private limited companyfounded 2016active for 10 yearsDilbeekstraat 102, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0656.684.852
Summary

HELIXEAR has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,125 and a net result of -€102. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 91% of 22,513 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HELIXEAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger par simple décision…” (deed in French)

deed of 23-12-2024

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.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)
“Loi et statuts réservent à assemblée générale, totalité pouvoirs d'administration” (deed in French)
1 more provision on this in the deed

deed of 23-12-2024

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.
“Prix notifié ou expert, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, organe qui procède à l’émission” (deed in French)

deed of 23-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of February at 18:00

deed of 23-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-12-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant plus d'actions,parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne,actionnaire ou non,par tout moyen transmission,écrite, délibérations-vote-procurations” (deed in French)
Other provision: “Trois semaines, prorogation assemblée” (deed in French)
Other provision: “Repartition-benefice_reserves, assemblee generale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, appels complementaires ou distributions prealables” (deed in French)
Other provision: “Siege, communications sommations assignations significations” (deed in French)
Other provision: “Affaires societe execution statuts, competence judiciaire” (deed in French)
Other provision: “Code_societes_associations, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 23-12-2024

deed of 23-12-2024