HELLOSHIP
Curator
the curator has managed the company since 16-10-2025Last board
1 director, 1 auditor, last change in 2022Director
appointed by deed of 30-01-2020
term without a fixed end
earlier manager, until 30-12-2019
listed in the 2024 annual accounts, filed on 19-06-2025
Company auditor, permanent representative VYVEY Steven
appointed by deed of 30-03-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 25-06-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 16-10-2025
Mandates as a list
- Jimmy CLOOSTERMANS
- Manager, until 30-12-2019
- Director, appointed by deed of 30-01-2020, until the bankruptcy of 16-10-2025
- VYVEY & C°, BEDRIJFSREVISOREN
- Company auditor, appointed by deed of 30-03-2022, until the bankruptcy of 16-10-2025
- NEUTRINO
- Director, appointed by deed of 30-01-2020, until 06-01-2022
Control
Subscribers
This company
HELLOSHIP
Equity €180,998
Profit €119,491 in 2024
Capital
- Contribution
- €45,726
- Shares
- 1,977
- Contribution per share
- €23.13
- Equity per share
- €91.55 in 2024
- Source
- 2024 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “12.1-12.2, benoemd met of zonder beperking van duur mogelijk statutair bestuurder indien benoemd in statuten”deed of 25-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00deed of 30-01-2020 (in Dutch)
Shareholders
After the capital increase
deed of 30-03-2022 ↗
- BV Invest Company Cloostermans 71 shares
- Jimmy Cloostermans 46 shares
Capital transactions
Capital over time
- 30-03-2022 Capital increase of €105,726 · to €126,186 · 117 new shares, 5.9% of the 1,977 shares after the increase · in kind
- 30-01-2020 Converted to unavailable equity