HELMETPLUS
Board
5 directors, 5 in day-to-day management, no change since June 2026Chair of the board, director and managing director
chair of the board appointed by deed of 16-12-2020
director since 10-12-2020
term until 05-06-2032
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 10-12-2020
managing director in office according to the deed of 29-09-2026
term until 05-06-2032
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 01-02-2024
managing director appointed by deed of 30-12-2024
term until 05-06-2032
listed in the 2025 annual accounts, filed on 31-08-2026
- , , , ,
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director, Chair of the board, Managing director
Director, Managing director
Director, Managing director
Director, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 10-12-2020 to date
- Managing director, since before 06-06-2026
-
- Director, from 10-12-2020 to date
- Chair of the board, appointed by deed of 16-12-2020, still in office
- Managing director, appointed by deed of 16-12-2020, still in office
-
- Director, appointed by deed of 16-12-2020, until 30-12-2024
- Director, appointed by deed of 16-12-2020, still in office
- Managing director, appointed by deed of 16-12-2020, until 30-12-2024
- Managing director, appointed by deed of 16-12-2020, still in office
-
- Director, appointed by deed of 16-12-2020, until 30-12-2024
- Director, appointed by deed of 16-12-2020, still in office
- Managing director, appointed by deed of 16-12-2020, until 30-12-2024
- Managing director, appointed by deed of 16-12-2020, still in office
-
- Director, from 01-02-2024 to date
- Managing director, appointed by deed of 30-12-2024, still in office
-
- Director, from 14-12-2020 to 19-10-2021
- Director, appointed by deed of 16-12-2020, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
HELMETPLUS
Equity -€808,535
Loss €220,332 in 2025
Capital
- Capital
- €210,000
- Shares
- 750
- Contribution per share
- €280
- Equity per share
- -€1,078 in 2025
- Source
- deed of 16-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-12-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 16-12-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00deed of 16-12-2020 (in French)
- 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 auditordeed of 16-12-2020 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, besluit algemene vergadering aandeelhouders volgens regels statutenwijziging”deed of 16-12-2020 (in French)
Shareholders
At incorporation
deed of 16-12-2020 ↗
- 250 shares (33.3%)
- 250 shares (33.3%)
- 250 shares (33.3%)