Skip to content

VAN HELVERT RECYCLING

Inactive
KBO/BCE: BE 0835.736.756

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

Follow Report
VAN HELVERT RECYCLINGInactive
Report

Directors

Directors
3 directors, last change in 2023

Board 3

D’HERDE Alain Yves
Director (not named in the articles) · since 31-03-2023 · in the 2023 annual accounts, filed on 27-06-2024
Current
FEYTEN Sebastian Patrick Peter
Director (not named in the articles) · since 31-03-2023 · in the 2023 annual accounts, filed on 27-06-2024
Current
VAN DER VELDEN Jan
Director · since 31-03-2023 · in the 2023 annual accounts, filed on 27-06-2024
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · appointed in the act of 16-09-2022 · permanent representative: Joachim Hoebeeck
Current
Office holders in the KBO →

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
D’HERDE Alain Yves
  • Director (not named in the articles), from 31-03-2023 to date
FEYTEN Sebastian Patrick Peter
  • Director (not named in the articles), from 31-03-2023 to date
VAN DER VELDEN Jan
  • Director, from 31-03-2023 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 16-09-2022, still in office
COLPAERT Jeroen
  • Director, until 07-04-2023
Karel Vermassen
  • Director, until 15-07-2022
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder beperking van duur…”
“Volmacht aan ander lid van college via schriftelijk weergeefbaar middel met handtekening voor welbepaalde vergadering;mag meerdere collega's…”

Articles of association, deed of 07-04-2023

Owners and capital

Owners

1 owner

Chain of control

  1. DARLING INGREDIENTS INTERNATIONAL HOLDING BV consolidates
  2. VAN HELVERT RECYCLING

Owners 1

Former owners (1)

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 26-03-2024 ↗
Capital over the years
  1. 07-04-2023 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 26-03-2024
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 07-04-2023

We would like to set cookies. That happens only with your consent. What we measure