HELPPER
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 02-10-2024
term until 02-10-2030
listed in the 2025 annual accounts, filed on 16-06-2026
Impact Expansion Management S.à.r.l.
Director, permanent representative DE BORCHGRAVE D'ALTENA François Michel
since 02-10-2024
term until 02-10-2030
listed in the 2025 annual accounts, filed on 16-06-2026
Director and managing director
director since 02-10-2024
managing director appointed by deed of 07-05-2025
term until 02-10-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
- Leslie Vlerick
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-10-2024
Permanent representatives 1
DE BORCHGRAVE D'ALTENA François Michel
Permanent representative, for Impact Expansion Management S.à.r.l.
appointed by deed of 21-10-2024
Mandates through the years
9 names, the dashed line is todayLeslie Vlerick
Managing director, Director
Managing director, Director
DE VITS Karen
Director
Director
Impact Expansion Management S.à.r.l.
Director
Director
CAREVOLUTION
Director
Director
DUMORTIER Joseph Jacques Jean
Director
Director
IMPACT DIRECTORS
Director
Director
Incite
Director
Director
RUBILAN
Day-to-day manager
Day-to-day manager
Francois Gerard
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Leslie Vlerick
- Managing director, appointed by deed of 07-05-2025, still in office
- Director, from 02-10-2024 to date
- DE VITS Karen
- Director, from 02-10-2024 to date
- Impact Expansion Management S.à.r.l.
- Director, from 02-10-2024 to date
- CAREVOLUTION
- Director, from before 23-07-2019 to 21-10-2024
- DUMORTIER Joseph Jacques Jean
- Director, from 08-07-2019 to 21-10-2024
- IMPACT DIRECTORS
- Director, from 08-07-2019 to 21-10-2024
- Incite
- Director, from before 23-07-2019 to 07-02-2020
- Managing director, appointed by deed of 12-02-2021, until 04-07-2022
- Director, appointed by deed of 04-02-2021, until 21-10-2024
- RUBILAN
- Day-to-day manager, appointed by deed of 04-07-2022, until 01-10-2024
- Francois Gerard
- Director, until 04-02-2021
Control
Capital
- Capital
- €539,577.24
- Source
- deed of 21-10-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan onder leden voorzitter benoemen,vervanging door aangeduide aanwezige bestuurder, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
Capital transactions
Capital over time
- 21-10-2024 Capital stated in the deed · €539,577.24
- 03-10-2024 Capital increase of €48,763.53 · to €504,820.53 · in cash
- 03-10-2024 Capital increase of €34,756.71 · to €539,577.24 · 1,158,557 new shares
- 10-03-2020 Capital increase of €60,130.59 · to €456,057 · 2,004,353 new shares · in cash