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Active Private limited companyfounded 2015active for 10 yearsMotbroekstraat 64, 3390 Tielt-WingeKBO/BCE: BE 0643.587.278
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Board

1 director, last change in 2021
HELIRO BV
Director (not named in the articles), permanent representative GILIS Bob
since 13-01-2021 term without a fixed end
earlier manager (not named in the articles), until 18-01-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2021
Permanent representatives 1
GILIS Bob
Permanent representative, for HELIRO
in office according to the deed of 18-01-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HELIRO
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HELIRO
    • Director (not named in the articles), from 13-01-2021 to date
    • Manager (not named in the articles), until 18-01-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 18-01-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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