Helmacab België
The computed 12-month bankruptcy probability of Helmacab België is 0.6% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 13-06-2025 | 2025-00136473 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00170125 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00199980 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20152833 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-60200208 |
| 31-12-2019 | micro | 08-09-2020 | 2020-52100270 |
| 31-12-2018 | micro | 28-06-2019 | 2019-24900524 |
| 31-12-2017 | micro | 31-08-2018 | 2018-57400065 |
| 31-12-2016 | micro | 31-08-2017 | 2017-56800301 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-50700431 |
-
Helmacab Beheer B.V.Legal entityDirector· perm. rep.: Mikko MattilaState Gazette act 23023228 (16-02-2023)Current08-12-2022 → present
Permanent representatives (1)
-
Mikko MattilaPermanent representativeState Gazette act 23023228 (16-02-2023)Permanent representative16-02-2023 → present
Former directors (1)
-
Gerardus KraaijeveldDirectorState Gazette act 23023228 (16-02-2023)Former- → 08-12-2022
| NACE primary | Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643) |
| Legal form | Private limited company(610) |
| Incorporation | 09-05-2011 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K1626/00B004 | Flanders | 949 m² | 1 · 948 m² | 20.4 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-09-2024 Change in the board of directors
Technical details
{
"events": [
{
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"name": "MATTILA Mikko Petteri",
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},
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"name": "Helmacab Beheer",
"address": "Griendweg 72, 4209 DB Schelluinen",
"country": "NL",
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},
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"compensated": false,
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"evidence_quote": "Bevestiging van het mandaat voor onbepaalde duur van de bestuurder, te weten: de Besloten Vennootschap naar Nederlands recht \u201CHelmacab Beheer\u201D, met vestiging te 4209 DB Schelluinen (Nederland), Griendweg 72, voornoemd, met als vaste vertegenwoordiger de heer MATTILA Mikko Petteri",
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{
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"name": "FILOTAX",
"address": "Grote Steenweg 616, 2600 Antwerpen (Berchem)",
"country": "BE",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Bovendien wordt bijzondere volmacht verleend teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan de besloten vennootschap \u201CFILOTAX\u201D, te 2600 Antwerpen (Berchem), Grote S",
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],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-05",
"filing_date": "2024-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-03",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Helmacab Belgi\u00EB",
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"person_name": "Wesley CIELEN",
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},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"corrected_publication_numac": null
}16-02-2023 2 directors appointed, 1 resigning
- Mikko Mattila, Bestuurder
- Mikko Mattila, Vaste vertegenwoordiger
- Gerardus Kraaijeveld, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "Gerardus Kraaijeveld",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-08",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Gerardus Kraaijeveld als bestuurder van de vennootschap met ingang van 8 december 2022.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"via_org": {
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"name": "Helmacab Beheer B.V.",
"address": "Griendweg 72, 4209 DB, Schelluinen, Nederland",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-08",
"evidence_quote": "De enige aandeelhouder beslist om de besloten vennootschap naar Nederlands recht Helmacab Beheer B.V., ingeschreven in de kamer van koophandel onder het nummer 30255327 en met maatschappelijke zetel te Griendweg 72, 4209 DB, Schelluinen, Nederland, te benoemen als bestuurder met ingang van 8 decembe",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De bestuurder benoemt de heer Mikko Mattila als vast vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Queritet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PwC Legal BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Pierre Queritet, Stijn Vanbaelen, Quinten Smits en/of enig ander advocaat of medewerker van het advocatenkantoor PwC Legal BV, elk individueel handelend en met recht van substitutie, teneinde zorg te dragen voor de onderteke",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.524.040",
"name_full": "Helmacab Belgie",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quinten Smits",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-04-2022 Registered office moved from Hamont-Achel to Antwerpen
- Middenweg 18-3930 Hamont-Achel → Lange Lozanastraat 142 bus 2-2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Lozanastraat 142 bus 2-2018 Antwerpen",
"city": "Antwerpen",
"region": null,
"street": "Lange Lozanastraat",
"country": "BE",
"postcode": null,
"box_number": "2-2018",
"street_number": "142",
"locality_suffix": null
},
"old_address": {
"raw": "Middenweg 18-3930 Hamont-Achel",
"city": "Hamont-Achel",
"region": "vlaams_gewest",
"street": "Middenweg",
"country": "BE",
"postcode": "3930",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0836.524.040",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}| Legal nameNL | Helmacab België |