HELWIN
Board
1 director, no change since March 2026Mandates through the years
3 names, the dashed line is todayWinne Randy
Director
Director
Nedelcu Mihaela
Director
Director
WINNE Randy Henry L.
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Winne Randy
- Director, until 08-02-2022
- Director, appointed by deed of 30-03-2026, still in office
- Nedelcu Mihaela
- Director, appointed by deed of 01-10-2020, until 30-03-2026
- WINNE Randy Henry L.
- Director (not named in the articles), appointed by deed of 10-04-2020, last mentioned in 2020
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €946 in 2025
- Source
- deed of 10-04-2020
Articles of association
deed of 10-04-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, nullité”
- 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
Shareholders
Stated in the deed
deed of 30-03-2026 ↗
- Winne Randy 100 shares
Stated in the deed
deed of 10-03-2022 ↗
- Serban Catalina associé actif · 10 shares
- Nedelcu Mihaela Administrateur · 90 shares
Share transfer
deed of 10-03-2022 ↗
Stated in the deed
deed of 01-10-2020 ↗
- Winne Randy 100 shares
At incorporation
deed of 10-04-2020 ↗
- WINNE Randy Henry L. 100 shares (100%) · €100 in cash