HELMAX
Curator
1 mandateCurator, Rue De Clairvaux 40, 1348 Louvain-La-Neuve
from 03-10-2024 to 05-03-2026
Also on 105 other cases
Last board
1 director, no change since 2024Mandates through the years
4 names, the dashed line is todayManager
Director
Manager
Manager
BoardEarlierend not datedBankruptcy 03-10-2024
Mandates as a list
-
- Manager, from 01-10-2019, until the bankruptcy of 03-10-2024
-
- Director, from 26-03-2020 to 23-05-2024
- Managing director, appointed by deed of 17-04-2020, ended, last mentioned on 17-04-2020
-
- Manager, appointed by deed of 29-07-2019, until 01-10-2019
-
- Manager, appointed by deed of 21-12-2018, until 01-02-2019
Control
Shareholder
This company
HELMAX
Equity -€110,174
Loss €117,628 in 2023
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€1,102 in 2023
- Source
- deed of 21-12-2018
Articles of association
deed of 21-12-2018 (in French)- 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.
- First Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Actif net réduit à montant inférieur à la moitié du capital social, Assemblée Générale réunie dans délai de deux mois pour délibérer…”
Shareholders
Stated in the deed
deed of 29-07-2019 ↗
- 100%
Share transfer
deed of 29-07-2019 ↗
- to
At incorporation
deed of 21-12-2018 ↗
- 60 shares (60%)
- 40 shares (40%)