HELMES
Board
1 director, since incorporationDirector
appointed by deed of 16-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-03-2021
Mandates through the years
1 name, the dashed line is todayCLYSNER, Tom
Director
Director
Board
Mandates as a list
- CLYSNER, Tom
- Director, appointed by deed of 16-03-2021, still in office
Control
100%
This company
HELMES
Equity €85,305
Loss €597 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €853 in 2025
- Source
- deed of 16-03-2021
Owners through the years
as the annual accounts name themOwners as a list
- Tom Clysner
Source: shareholder structure in its own accounts
Articles of association
deed of 16-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-03-2021 ↗
- CLYSNER, Tom 100 shares (100%) · €2,500
Capital over time
- 16-03-2021 Incorporation · €2,500 · 100 shares