HELLIX
Board
1 director, no change since 2021Director (not named in the articles), permanent representative
appointed by deed of 03-12-2021
term without a fixed end
earlier director, until 03-12-2021
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-05-2019, until 03-12-2021
- Director (not named in the articles), appointed by deed of 03-12-2021, still in office
-
- Manager (not named in the articles), until 30-04-2019
Control
Parent
Equity €3.1m
Profit €695,258 in 2025 (profit €595,381 in 2024)
Checked score
Source: accounts 2025
100%
This company
HELLIX
Equity €431,101
Profit €31,030 in 2025
Capital
- Contribution
- €225,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 16. Jaarvergadering De jaarvergadering wordt gehouden op de tweede vrijdag van de maand juni om 22:00…”