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Helvetic Bedding

Active
Private limited companyfounded 2024active for 2 yearsDiebeke(Sch) 20, 9500 Geraardsbergen, BelgiumKBO/BCE: BE 1005.147.058
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Helvetic BeddingActiveChecked score 55/100
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Directors

Directors
2 directors, no change since 2026
Hans VAN DUYSEN
Director (not named in the articles) · since 09-03-2026 · term without a fixed end · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Cedric DE MOL
Director (not named in the articles) · since 20-03-2026 · term without a fixed end · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 26-01-2024

Owners and capital

Shareholders

After the capital increase act of 30-03-2026 ↗
  • PROFINANCE 9,900 shares
At incorporation act of 26-01-2024 ↗
  • DESPLANCKE Leen Alina Margareta 100 shares (100%) · €3,000

Capital transactions

Capital over time
  1. 30-03-2026 Capital increase of €97,000 · to €100,000 · 9,900 new shares at €9.79 per share · in cash
  2. 26-01-2024 Incorporation · €3,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Hans VAN DUYSEN
  • Director, appointed in the act of 25-03-2026, still in office
Cedric DE MOL
  • Director (not named in the articles), appointed in the act of 30-03-2026, still in office
Leen DESPLANCKE
  • Director (not named in the articles), appointed in the act of 26-01-2024, until 25-03-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Duur van de vennootschap tenzij algemene vergadering anders besluit, natuurlijke of rechtspersonen”

Articles of association, deed of 26-01-2024 (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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