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HELIXPERIENCE

Inactive
KBO/BCE: BE 0764.892.213

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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HELIXPERIENCEInactive
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History

HELIXPERIENCE has filed 3 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into TORAN.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 24-12-2024

Acts, filings and financial milestones

2024
24-12
Gazette deed Restructuring · End & cessation
Auditor report · Shareholding · Approval16 facts ▸
  • General meeting, 13-11-2024
  • Other provision, “bestuursorgaanverslag artikel 12:25 WVV, eenparig en uitdrukkelijk” (deed in Dutch)
  • Other provision, “lezing fusievoorstel, ontslag van lezing” (deed in Dutch)
  • Other provision, “controleverslag artikel 12:26 WVV, eenparig en uitdrukkelijk” (deed in Dutch)
  • Auditor report, “Zulte-Machelen, beschrijving in te brengen bestanddelen,toegepaste waardering,waarderingsmethodes” (deed in Dutch)
  • Shareholding, 900
  • Other provision, “kruisparticipatie”, 0 (deed in Dutch)
  • Approval, “inhoud verschillende documenten inclusief verslag bestuursorgaan in bijlage” (deed in Dutch)
  • Other provision, “tussentijdse cijfers niet ouder dan drie maand op datum fusievoorstel, eenparig en uitdrukkelijk” (deed in Dutch)
  • Other provision, “mededeling belangrijke wijzigingen tussen fusievoorstel en fusiebesluit aan algemene vergadering, eenparig en uitdrukkelijk” (deed in Dutch)
  • Merger, “gehele vermogen rechten en verplichtingen, fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • +4 further facts in this act
10-09
Gazette deed Restructuring
Permanent representative: Arno Soete · Incorporation · Capital21 facts ▸
  • Incorporation, 03-03-2022
  • Other provision, “statutenwijziging, statuten werden sindsdien niet meer gewijzigd” (deed in Dutch)
  • Capital, €300,000
  • Incorporation, 05-03-2021
  • Amendment of the articles
  • Merger, 29-05-2024
  • Capital, €360,000
  • Other provision, “0,737 aandelen HELIXPERIENCE tegen één aandeel TORAN, waardering en ruilverhouding” (deed in Dutch)
  • Shareholding, 900
  • Other provision, 0, “geen aandelenbezit overnemende vennootschap in over te nemen vennootschap” (deed in Dutch)
  • Other provision, “aantal aandelen na fusie”, 816 (deed in Dutch)
  • Other provision, “opleg in geld”, 0 (deed in Dutch)
  • +9 further facts in this act
28-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
21-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 21 days late
2022
31-12
Financial Weakest financial yearnet -€34,799
Net result drops to -€34,799, the lowest in the series.
31-12
Financial Equity above €200,000equity €327,301 ▲15,489%
Equity rises from €2,100 to €327,301.
09-06
NBB filing Annual accounts filed
financial year 2021 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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