PATRICK HELEU
Board
1 director, last change in 2022Director (not named in the articles)
since 07-12-2021
term without a fixed end
earlier manager, until 20-09-2018
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 23-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 20-09-2018
- Director (not named in the articles), appointed by deed of 18-01-2022, still in office
-
- Manager, appointed by deed of 29-12-2016, until 18-01-2022
Control
Shareholders
Patrick Heleu,
This company
PATRICK HELEU
Equity €3.0m
Profit €127,069 in 2025
Capital
- Contribution
- €24,800
- Shares
- 1,000
- Contribution per share
- €24.80
- Equity per share
- €3,011 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2022 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 20:00
Shareholders
Stated in the deed
deed of 11-10-2021 ↗
- all shares
- all shares
Capital transactions
Capital over time
- 18-01-2022 Capital stated in the deed · 1,000 shares
- 11-10-2021 Capital stated in the deed · 186 shares
- 11-06-2018 Capital reduction of €54,000 · to €18,600 · repaid to the shareholders