Hélo Conseil & Optimalisation
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
COENEN Héloïse Josée Muriel Victorine
Current
Director · appointed in the act of 03-10-2025 · term without a fixed end
Racyne Carrée
Current
Director · appointed in the act of 03-10-2025 · term without a fixed end · General partnership · permanent representative: Véronique Claudine Danielle Léontine MARTENS · also on the board of 1 other company
Permanent representatives 1
Véronique Claudine Danielle Léontine MARTENS
Current
Permanent representative · appointed in the act of 03-10-2025 · for Racyne Carrée
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2025Owners and capital
Shareholders
At incorporation
act of 03-10-2025 ↗
- COENEN Héloïse Josée Muriel Victorine sole founder · 100% at incorporation
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| COENEN Héloïse Josée Muriel Victorine |
|
| Racyne Carrée |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- 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
Articles of association, deed of 03-10-2025 (in French)