HELMETPLUS
Timeline
11 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointments: (managing director) and (managing director)General meeting of 31-08-20266 points ▸
- General meeting, 31-08-2026
- Director reappointment,
- Director reappointment,
- Board meeting, 31-08-2026
- Director reappointment, (managing director)
- Director reappointment, (managing director)
Annual accounts 2025 filed NBBmicro format · 31 days late
2025
Liquidity more than triples current ratio 1.36 The current ratio rises from 0.41 to 1.36. Short-term debt falls from €1.3m to €512,563.
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Registered office moved from Oostkamp to RoeselareNew registered office: Kermisstraat 9/11, 8800 Roeselare · Previous registered office: Waterputdreef 11A, 8020 Oostkamp (Hertsberge) · Appointment: (managing director) · General meeting of 30-09-20249 points ▸
- General meeting, 29-04-2024
- Director appointment,
- Board meeting, 29-04-2024
- Director appointment, (managing director)
- Registered-office move, Kermisstraat 9/11, 8800 Roeselare
- General meeting, 30-09-2024
- Director resignation, (managing director)
- Permanent representative,
- Director discharge,
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 40 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 47 days before the deadline
2021
Resignation: (director)Director discharge: · General meeting of 05-10-20213 points ▸
- General meeting, 05-10-2021
- Director resignation,
- Director discharge,
2020
IncorporationFounders: (comparant), (comparant) and (comparant) · Founding capital of EUROS 210,000, 750 shares · Appointments: (chair of the board), (managing director) and · published on 16-12-202019 points ▸
- Founder, (comparant)
- Founder, (comparant)
- Founder, (comparant)
- Registered office clause, Waterputdreef 11A, 8020 Oostkamp (Hertsberge)
- Founding capital, euros 210.000, 750 shares
- Capital, euros 210.000, 750 shares
- Board rule, 3
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Founder,
- Founder,
- Founder,
- Founding capital, euro 210.000, 750 shares
- Capital, euro 210.000, 750 shares
- The deed holds 7 more points.
First establishment Kermisstraat 9/11, Roeselare
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank