Hotel Helios
Board
4 directors, last change in 2025Director
since 27-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-10-2026
Director
since 27-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-10-2026
Director
since 27-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2024
Mandates through the years
9 names, the dashed line is todayBenjamin WILLAERT
Director
Director
Kristof SANDERS
Director
Director
Leen CALLEBERT
Director
Director
Willaert Martijn
Director
Director
Peter WILLAERT
Director
Director
Belcoast Holidays
Director
Director
DEPOORTER IMMOBILIËN
Director
Director
FLOW HOSPITALITY GROUP
Director
Director
VERCAEMST
Director
Director
BoardEarlierend not dated
Mandates as a list
- Benjamin WILLAERT
- Director, from 27-08-2025 to date
- Kristof SANDERS
- Director, from 27-08-2025 to date
- Leen CALLEBERT
- Director, from 27-08-2025 to date
- Willaert Martijn
- Director, from 27-08-2025 to date
- Peter WILLAERT
- Director, appointed by deed of 24-10-2025, no longer listed in the 2025 annual accounts
- Belcoast Holidays
- Director, from 17-06-2016 to 27-08-2025
- DEPOORTER IMMOBILIËN
- Director, from 17-06-2016 to 27-08-2025
- FLOW HOSPITALITY GROUP
- Director, from 17-06-2016 to 27-08-2025
- VERCAEMST
- Director, from 17-06-2016 to 27-08-2025
Control
Parent
Equity €921,118
Profit €2,731 in 2025 (profit €40,387 in 2024)
Checked score 55
Source: accounts 800-100 2025
100%
This company
Hotel Helios
Equity €711,173
Profit €252,953 in 2025
Further up the chainWILLAERT - CALLEBERT 100%
Capital
- Contribution
- €22,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- 800-100
- DEPOORTER IMMOBILIEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 11:00