HELWIN
Timeline
15 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
Resignation: Nedelcu Mihaela (director)Appointment: Winne Randy (director) · Winne Randy holds 100 shares · General meeting of 31-12-20254 points ▸
- General meeting, 31-12-2025
- Director resignation, Nedelcu Mihaela
- Director appointment, Winne Randy
- Winne Randy holds 100 shares
Registered in the Peppol Directory Reachable for e-invoices through 0208:0745879619
2025
Highest result from 2020 to 2025 net €68,642 ▲166% The operating result of €75,485 and the net result of €68,642 are both a record.
Annual accounts 2024 filed PDFmicro format · 43 days late
2024
Annual accounts 2023 filed PDFmicro format · 32 days late
2023
Annual accounts 2022 filed PDFmicro format · 15 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 17 days before the deadline
Annual accounts 2020 filed PDFmicro format · 223 days late
Registered office moved from Schaerbeek to LaekenTransfer of shares from Winne Randy to Nedelcu Mihaela · New registered office: Rue Charles Demeer 94, 1020 Laeken · Previous registered office: Place Princesse Elisabeth 3- 1030 SChaerbeek · General meeting of 08-02-20228 points ▸
- General meeting, 01-10-2021
- General meeting, 08-02-2022
- Partner, Serban Catalina (associé actif)
- Director resignation, Winne Randy
- Registered-office move, Rue Charles Demeer 94, 1020 Laeken
- Share transfer, Winne Randy → Nedelcu Mihaela
- Nedelcu Mihaela holds 90 shares
- Serban Catalina holds 10 shares
2021
Back to profit net €4,767 The net result is €4,767, after one loss-making year.
Liquidity more than 68 times current ratio 4.70 The current ratio rises from 0.07 to 4.70. Short-term debt falls from €4,934 to €47.
2020
Registered office moved within SchaerbeekNew registered office: Place Princesse Elisabeth 3, 1030 SCHAERBEEK · Previous registered office: Chaussée de Helmet 309, 1030 SCHAERBEEK · Appointment: Nedelcu Mihaela (director) · General meeting of 14-09-20205 points ▸
- General meeting, 14-09-2020
- Director appointment, Nedelcu Mihaela
- Registered-office move, Place Princesse Elisabeth 3, 1030 SCHAERBEEK
- Winne Randy holds 100 shares
- Board composition, Winne Randy (director)
First establishment PANNENHUIS BAR, Charles Demeerstraat 94, Brussels
IncorporationFounding capital of €100, 100 shares · Founder: WINNE Randy Henry L. (comparant) · Appointment: WINNE Randy Henry L. (director) · published on 10-04-20204 points ▸
- Founder, WINNE Randy Henry L. (comparant)
- Founding capital, €100, 100 shares
- Registered office clause, chaussée de Helmet 309, 1030 Schaerbeek
- Director appointment, WINNE Randy Henry L. (director (not named in the articles))
- The deed holds 5 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 8 April 2020, HELWIN was incorporated as a private limited company by one natural person, with a starting capital of €100.12 The registered office moved to Schaerbeek in 2020 and to Laeken in 2022.34 Winne Randy is director of the company, appointed by deed of 30-03-2026.5 Total assets went from €24,097 in 2022 to €148,251 in 2025.6