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Helmo Holding

Active
Private limited companyfounded 2011active for 14 yearsThonissenlaan 63, 3500 Hasselt, BelgiumKBO/BCE: BE 0842.509.237
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Helmo HoldingActiveChecked score 54/100
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Directors

Directors
3 directors, last change in 2023

Board 3

BV VHM Projects
Bijkomend bestuurder · appointed in the act of 12-12-2022 · term without a fixed end · Legal entity · permanent representative: Charlotte VANHELMONT · listed in the 2024 annual accounts, filed on 30-09-2025
Current
Vanhelmont Freddy
Director (not named in the articles) · in office according to the act of 21-11-2023 · earlier manager, until 21-11-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-09-2025
Current
Vanhelmont Guido
Director (not named in the articles) · in office according to the act of 21-11-2023 · earlier manager, until 21-11-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-09-2025
Current
Permanent representatives 1
Charlotte VANHELMONT
Permanent representative · appointed in the act of 12-12-2022 · for BV VHM Projects
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2023 Converted to unavailable equity · €15,676,650

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV VHM Projects
  • Bijkomend bestuurder, appointed in the act of 12-12-2022, still in office
Vanhelmont Freddy
  • Manager, until 21-11-2023
  • Director (not named in the articles), since before 21-11-2023
Vanhelmont Guido
  • Manager, until 21-11-2023
  • Director (not named in the articles), since before 21-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking, bij gebrek bepaling onbepaalde duur, 1”
“Onbezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering met gewone meerderheid of enige aandeelhouder”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht AV om een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie…”

Articles of association, deed of 21-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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