HELMO INVEST
The computed 12-month bankruptcy probability of HELMO INVEST is 0.2% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-09-2025 | 2025-00520866 |
| 31-12-2023 | verkort | 27-02-2025 | 2025-00041191 |
| 31-12-2022 | verkort | 30-09-2023 | 2023-00464002 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20245121 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-44900305 |
| 31-12-2019 | verkort | 28-09-2020 | 2020-56600136 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-32700041 |
| 31-12-2017 | verkort | 26-06-2018 | 2018-23300593 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-38600227 |
| 31-12-2015 | verkort | 17-06-2016 | 2016-19100379 |
-
BV HELMO HOLDINGLegal entityManaging director· perm. rep.: Freddy VANHELMONTState Gazette act 23041643 (24-03-2023)Current16-02-2023 → present
3 events
- 16-02-2023 Resigned· Director
- 16-02-2023 Appointed· Managing director
- 14-10-2022 Appointed· Managing director
-
BV VHM ProjectsLegal entityManaging director· perm. rep.: Charlotte VANHELMONTState Gazette act 23041643 (24-03-2023)Current16-02-2023 → present
3 events
- 16-02-2023 Resigned· Director
- 16-02-2023 Appointed· Managing director
- 14-10-2022 Appointed· Director
Former directors (3)
-
Guido VANHELMONTDirectorState Gazette act 22146079 (12-12-2022)Former14-10-2022 → 16-02-2023
3 events
- 16-02-2023 Resigned· Director
- 16-02-2023 Resigned· Managing director
- 14-10-2022 Appointed· Director
-
Freddy VANHELMONTDirectorState Gazette act 22146079 (12-12-2022)Former- → 14-10-2022
2 events
- 14-10-2022 Resigned· Director
- 14-10-2022 Resigned· Managing director
-
Germaine DENDASDirectorState Gazette act 22146079 (12-12-2022)Former- → 08-05-2012
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 25-03-1994 |
| Status | Active |
| Postal code | 3500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71022H1379/00E002 | Flanders | 962 m² | 1 · 393 m² | 24.7 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-09-2024 4 reappointed
- VANHELMONT Charlotte, Bestuurder
- VANHELMONT Freddy, Bestuurder
- VANHELMONT Katrien, Vaste vertegenwoordiger
- Valerie VANHELMONT, Vaste vertegenwoordiger
Technical details
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"notary": {
"name": "Myrrhine Vrolix",
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"office_city": "Hasselt",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-16",
"filing_date": "2024-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-06",
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},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-09",
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}
],
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"kbo": "0452.405.624",
"name_full": "HELMO INVEST",
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"org_name": "Van Havermaet",
"person_name": null,
"org_rep_person_name": "Dagmar Willems",
"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidende uitgifte van de akte",
"verslag bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}24-03-2023 2 directors appointed, 4 resigning
- Charlotte VANHELMONT, Gedelegeerd bestuurder
- Freddy VANHELMONT, Gedelegeerd bestuurder
- Guido VANHELMONT, Bestuurder
- Guido VANHELMONT, Gedelegeerd bestuurder
- Freddy VANHELMONT, Bestuurder
- Charlotte VANHELMONT, Bestuurder
Technical details
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"evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 16 februari 2023, van: \u2022 de heer Guido VANHELMONT, wonende te 3500 Hasselt, Oude Truierbaan 106.",
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"evidence_quote": "Met ingang van 16 februari 2023, tot de jaarvergadering te houden in 2024, is de Raad van Bestuur aldus als volgt samengesteld: \u2022 BV HELMO HOLDING, met zetel te 3500 Hasselt, Thonissenlaan 63 bus 1, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Freddy VANHELMONT, vaste vertegen",
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"evidence_quote": "\u2022 BV VHM Projects, met zetel te 3511 Hasselt (Kuringen), Krollebosstraat 19, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door mevrouw Charlotte VANHELMONT, vaste vertegenwoordiger.",
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"statutory": null,
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"effective_date": "2023-02-16",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 16 februari 2023 werd beslist te benoemen als bijkomend gedelegeerd bestuurder, met ingang van 16 februari 2023, tot de jaarvergadering te houden in 2024, zodat alle mandaten gelijk lopen: \u2022 BV VHM Projects, met zetel te 3511 Hassel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-24",
"filing_date": "2023-03-15",
"act_kind_objet": "ONTSLAG EN BENOEMING (GEDELEGEERD) BESTUURDER"
},
"decisions": [
{
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"date": "2023-02-16",
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},
{
"body": "raad_van_bestuur",
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],
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},
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}12-12-2022 All shares are now held by a single shareholder
Technical details
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"Origineel getekende verklaring d.d. 14 oktober 2022: kennisgeving van de Raad van Bestuur overeenkomstig de artikelen 2:8 \u00A7 4 en 2:12 WWV."
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}| Legal nameNL | HELMO INVEST |