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HELSEN BART

Active
Private limited companyfounded 1990active for 35 yearsGoordijk 44, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0442.876.066

Directors

Directors
1 director, no change since 2023
HELSEN Bart Willy Julia
Director (not named in the articles) · since 27-12-1990 · earlier statutory manager, until 30-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 30-06-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HELSEN Bart Willy Julia
  • Statutory manager, until 30-06-2023
  • Director (not named in the articles), appointed in the act of 30-06-2023, still in office
VANDERHAEGEN Jeanne Leonce Roberta
  • Opvolgend statutair zaakvoerder, until 30-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,mag alle handelingen stellen…”
“Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”

Articles of association, deed of 30-06-2023 (in Dutch)

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