HELIXIDE
Board
2 directors, no change since 2023Director
since 27-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 27-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2021
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Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 27-04-2021 to date
-
- Director, from 27-04-2021 to date
-
- Director, appointed by deed of 30-08-2021, until 08-03-2023
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Control
Founders
, ,
This company
HELIXIDE
Equity €22,593
Profit €1,632 in 2025
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Capital
- Contribution
- €6,000
- Shares
- 150
- Contribution per share
- €40
- Equity per share
- €151 in 2025
- Source
- deed of 30-04-2021
Articles of association
deed of 30-04-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Signature par au moins deux administrateurs, s'il y a plus d'un administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Shareholders
At incorporation
deed of 30-04-2021 ↗
- 50 shares (33.3%) · €2,000 in cash
- 50 shares (33.3%) · €2,000 in cash
- 50 shares (33.3%) · €2,000 in cash
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