Helys Group
Board
2 directors, since incorporationinnpulse BV
Director, permanent representative BLAZE Sébastien Frédéric Christiane Ghislain
since 26-08-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
INNSPIKE BV
Director, permanent representative LOIR Philippe François Lucien
since 26-08-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “afbreuk doet aan de regelmatigheid van de samenstelling van het bestuursorgaan tot op dat ogenblik. - Extern en intern bestuur /beperkingen…”deed of 28-08-2024
Permanent representatives 2
BLAZE Sébastien Frédéric Christiane Ghislain
Permanent representative, for innpulse
appointed by deed of 28-08-2024
LOIR Philippe François Lucien
Permanent representative, for INNSPIKE
appointed by deed of 28-08-2024
Mandates through the years
2 names, the dashed line is todayControl
Founders
LOIR Philippe François Lucien, BLAZE Sébastien Frédéric Christiane Ghislain
This company
Helys Group
Equity €2.0m
Profit €2,708 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,200
- Contribution per share
- €16.67
- Equity per share
- €1,640 in 2025
- Source
- deed of 28-08-2024
Articles of association
deed of 28-08-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
Shareholders
At incorporation
deed of 28-08-2024 ↗
- LOIR Philippe François Lucien 600 shares (50%) · €10,000 in cash
- BLAZE Sébastien Frédéric Christiane Ghislain 600 shares (50%) · €10,000 in cash