HELIOS TRADING
La probabilité de faillite calculée de HELIOS TRADING sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1978 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 47 ans |
| Sites | 1 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00238850 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00236728 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00211781 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20171809 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000362 |
| 31-12-2019 | volledig | 12-10-2020 | 2020-61000487 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22500297 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35400148 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31000385 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31500452 |
| NACE primaire | Menuiserie(43320) |
| Forme juridique | SA(014) |
| Date de constitution | 22-12-1978 |
| Status | Actif |
| Code postal | 9880 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44001B0022/00X000 | Flandre | 2 579 m² | 1 · 1 906 m² | 8,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-08-2025 BDO Bedrijfsrevisoren BV reconduit comme commissaire
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Da Vincilaan 9 - Box E.6",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aigemene vergadering herbenoemt als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2028: BDO Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": "8800 Roeselare, Westwing Park, Kwadestraat 155/11.02",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormelde revisorenvennootschap duidde de heer Kevin Defauw, kantoorhoudende te 8800 Roeselare, Westwing Park, Kwadestraat 155/11.02, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-25",
"filing_date": "2025-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.954.480",
"name_full": "Helios Trading",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Winsol International NV",
"person_name": null,
"org_rep_person_name": "Xavier Costenoble",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-08-2025 2 administrateurs nommés
- BDO Bedrijfsrevisoren BV — Commissaris
- Kevin Defauw — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "Helios Trading"
}
}07-01-2025 2 démissionnaires
- SOCADAN — Bestuurder
- STRATEQO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOCADAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STRATEQO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}07-01-2025 3 administrateurs nommés, 2 démissionnaires
- Xavier Costenoble — Gedelegeerd bestuurder
- Stephanie Van Audenhove — Gedelegeerd bestuurder
- Sophie Verfaillie — Gedelegeerd bestuurder
- Carlos Wanzeele — Bestuurder
- Michiel Lannoye — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Wanzeele",
"address": "Rode-Beukendreef 12, 8510 Kortrijk",
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": "0840.602.988",
"name": "SOCADAN",
"address": null,
"country": "BE",
"legal_form": "BS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag op eigen verzoek van de bestuurder de besloten vennootschap SOCADAN, met zetel te Rode-Beukendreef 12, 8510 Kortrijk, O.N. 0840.602.988, met als vaste vertegenwoordiger de heer Carlos Wanzeele, bestuurder, en dit per 01/11/2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Lannoye",
"address": "Zandberg 2, 8210 Loppem",
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": "0892.600.730",
"name": "STRATEQO",
"address": null,
"country": "BE",
"legal_form": "BS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist tot het ontslag van de bestuurder de besloten vennootschap STRATEQO, met zetel te Zandberg 2, 8210 Loppem, O.N. 0892.600.730, met als vaste vertegenwoordiger de heer Michiel Lannoye, bestuurder, en dit per 01/11/2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopende boekjaar, zal de jaarvergadering oordelen over het verlenen van kwijting voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopende boekjaar, zal de jaarvergadering oordelen over het verlenen van kwijting voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Costenoble",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering beslist om de heer Xavier Costenoble, mevrouw Stephanie Van Audenhove of mevrouw Sophie Verfaillie, elk individueel bevoegd, aan te stellen als bijzonder gevolmachtigde, om alle documenten en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Van Audenhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering beslist om de heer Xavier Costenoble, mevrouw Stephanie Van Audenhove of mevrouw Sophie Verfaillie, elk individueel bevoegd, aan te stellen als bijzonder gevolmachtigde, om alle documenten en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sophie Verfaillie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering beslist om de heer Xavier Costenoble, mevrouw Stephanie Van Audenhove of mevrouw Sophie Verfaillie, elk individueel bevoegd, aan te stellen als bijzonder gevolmachtigde, om alle documenten en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "GENT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": "2024-12-24",
"act_kind_objet": "ONTSLAG BESTUURDERS"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "WINSOL International NV",
"person_name": null,
"org_rep_person_name": "Xavier Costenoble",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Liene Van Den Bosch",
"firm_city": null,
"firm_name": null,
"office_city": "Ingelmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-26",
"filing_date": "2024-01-24",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.954.480",
"name": "HELIOS TRADING",
"role": "other",
"address": "Nijverheidslaan 3, 9880 Aalter",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "WINSOL GROUP",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "WINSOL",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "WINSOL INTERNATIONAL",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SUFINA",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SOCADAN",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0892.600.730",
"name": "Strateqo",
"role": "contributor",
"address": "Zandberg 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:154",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De vennootschap \u0027HELIOS TRADING\u0027 wijzigt haar statuten, waaronder haar voorwerp, zetel, bestuur, vertegenwoordigingsbevoegdheid en besluitvorming. De bestuurders worden herzien, met ontslag van \u0027WINSOL GROUP\u0027, \u0027WINSOL\u0027 en Michiel Lannoye, en benoeming van \u0027WINSOL INTERNATIONAL\u0027, \u0027SUFINA\u0027, \u0027SOCADAN\u0027 en \u0027Strateqo\u0027. Het adres van de zetel wordt bevestigd in Aalter. De statuten worden volledig herform",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liene Van Den Bosch",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027HELIOS TRADING\u0027 heeft besloten tot herziening van het bestuur, met ontslag van \u0027WINSOL GROUP\u0027, \u0027WINSOL\u0027 en Michiel Lannoye, en benoeming van \u0027WINSOL INTERNATIONAL\u0027, \u0027SUFINA\u0027, \u0027SOCADAN\u0027 en \u0027Strateqo\u0027 als bestuurders. Het adres van de zetel wordt bevestigd in Aalter. De statuten worden volledig herzien, met wijzigingen in het voorwerp, bestuur, vertegenwoordigingsbevoegdheid en besluitvorming. De nieuwe statuten worden goedgekeurd en geco\u00F6rdineerd.",
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}26-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-01-2024 7 administrateurs nommés, 5 démissionnaires
- WINSOL INTERNATIONAL — Bestuurder
- SUFINA — Bestuurder
- SOCADAN — Bestuurder
- Strateqo — Bestuurder
- Jochen MOORTGAT — Voorzitter raad van bestuur
- Xavier COSTENOBLE — Gedelegeerd bestuurder
- Carlos WANZEELE — Ceo operations
- WINSOL GROUP — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WINSOL GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WINSOL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier COSTENOBLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel LANNOYE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WINSOL INTERNATIONAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SUFINA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOCADAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Strateqo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Xavier COSTENOBLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Jochen MOORTGAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Xavier COSTENOBLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO Operations",
"person": {
"rrn": null,
"name": "Carlos WANZEELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}10-03-2023 BDO Bedrijfsrevisoren reconduit comme commissaire
- BDO Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": "1930 Zaventem, Davinlaar 9 Box E.6",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2025: BDO Bedrijfsrevisoren",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": "8800 Roeselare, Westwing Park, Kwadestraat 153/5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormelde revsisorenvennootschap duidde de heer Kevin Defauw, kantoorhoudende te 8800 Roeselare, Westwing Park, Kwadestraat 153/5, aan als de vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.954.480",
"name_full": "Helios Trading",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Winsol Group NV",
"person_name": null,
"org_rep_person_name": "Xavier Costenoble",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2023 2 administrateurs nommés
- BDO Bedrijfsrevisoren — Commissaris
- Kevin Defauw — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "Helios Trading"
}
}17-02-2023 LANNOYE Michiel François nommé administrateur
- LANNOYE Michiel François — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANNOYE Michiel Fran\u00E7ois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}17-02-2023 LANNOYE Michiel François nommé administrateur
- LANNOYE Michiel François — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "73.04.01-289.78",
"name": "LANNOYE Michiel Fran\u00E7ois",
"address": "8210 Loppem, Zandberg 2",
"birth_date": "1973-04-01",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-07",
"evidence_quote": "De bijzondere algemene vergadering benoemt de heer LANNOYE Michiel Fran\u00E7ois, RR n\u00B0 73.04.01-289.78, geboren op 01/04/1973, wonende te 8210 Loppem, Zandberg 2 in persoonlijke naam als bestuurder van de NV HELIOS TRADING met ingang van 07/11/2022 en dit voor een (hernieuwbare) periode eindigend onmidd",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "WINSOL GROUP NV",
"person_name": null,
"org_rep_person_name": "COSTENOBLE Xavier",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-04-2022 1 administrateur nommé, 2 démissionnaires
- Kevin Defauw — Commissaris
- Pedro Demets — Bestuurder
- Veerle Catry — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Demets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}12-04-2022 Mandat de Pedro Demets comme administrateur arrivé à échéance
- Pedro Demets — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Demets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0659.674.630",
"name": "IMAVAL",
"address": "Rozenstraat 21, 8552 Moen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2020-11-05",
"evidence_quote": "De vergadering neemt kennis van het einde van het mandaat als bestuurder van de BV IMAVAL, met zetel te Rozenstraat 21, 8552 Moen ingeschreven in het rechtspersonenregister onder het nummer 0659.674.630, met als vaste vertegenwoordiger de heer Pedro Demets, en dit per 5/11/2020.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2020-11-05"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van de wettelijke controle over boekjaar 2020, mevrouw Veerle Catry te vervangen door de heer Kevin Defauw, bedrijfsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van haar mandaat",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2020"
},
"rep_rotation_new_rep": "Kevin Defauw",
"rep_rotation_old_rep": "Veerle Catry",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-12",
"filing_date": "2022-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Winsol Group NV",
"person_name": null,
"org_rep_person_name": "Xavier Costenoble",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2020 Xavier COSTENOBLE nommé vaste vertegenwoordiger
- Xavier COSTENOBLE — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Xavier COSTENOBLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}20-02-2020 Veerle Catry nommé commissaire
- Veerle Catry — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "Helios Trading"
}
}05-12-2018 5 administrateurs nommés, 4 démissionnaires
- Winsol Group — Bestuurder
- Imaval — Bestuurder
- Winsol NV — Bestuurder
- Xavier Costenoble — Gedelegeerd bestuurder
- Xavier Costenoble — Voorzitter van de raad van bestuur
- ATG bvba — Bestuurder
- Michèle Demortier — Bestuurder
- Sammy bvba — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATG bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mich\u00E8le Demortier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sammy bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Winsol International nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Winsol Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imaval",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Winsol NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Xavier Costenoble",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Xavier Costenoble",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "Helios Trading"
}
}05-11-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOSTRADING"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-11-2018 Augmentation de capital de 2.611.665 € à 4.410.665 €
- €1.799.000 → €4.410.665
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4410665,
"delta_eur": 2611665,
"before_eur": 1799000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOSTRADING"
}
}05-11-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOSTRADING"
}
}28-07-2017 1 administrateur nommé, 2 démissionnaires
- SAMMY — Vaste vertegenwoordiger
- COSTENOBLE Xavier — Vaste vertegenwoordiger
- LUMABEL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "COSTENOBLE Xavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "SAMMY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUMABEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}12-10-2016 2 administrateurs nommés
- ATG — Bestuurder
- Xavier Costenoble — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Xavier Costenoble",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "Helios Trading"
}
}05-08-2016 2 administrateurs nommés, 1 démissionnaire
- Xavier Costenoble — Gedelegeerd bestuurder
- Vandelanotte Bedrijfsrevisoren cvba — Commissaris
- Hans De Smet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans De Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Xavier Costenoble",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Bedrijfsrevisoren cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "Helios Trading"
}
}31-03-2016 3 administrateurs nommés, 3 démissionnaires
- Indeco — Bestuurder
- Indeco — Gedelegeerd bestuurder
- Winsol Intemational nv — Vaste vertegenwoordiger
- K-Lean Management — Bestuurder
- D Solutions — Bestuurder
- Winsol Intemational nv — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K-Lean Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D Solutions",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Indeco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Indeco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Winsol Intemational nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Winsol Intemational nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}13-12-2010 Frank Ruelens démissionne de son mandat d'administrateur
- Frank Ruelens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Ruelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}01-09-2010 2 administrateurs nommés, 1 démissionnaire
- Kristof Decock — Bestuurder
- Jan Boeye — Commissaris
- Gustaaf Renaers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustaaf Renaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Decock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Boeye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}13-11-2006 Frank Ruelens nommé administrateur
- Frank Ruelens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Ruelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.954.480",
"name_full": "HELIOS TRADING"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | HELIOS TRADING |