HELMO INVEST
La probabilité de faillite calculée de HELMO INVEST sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1994 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 | 32 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 3 |
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 | verkort | 30-09-2025 | 2025-00520866 |
| 31-12-2023 | verkort | 27-02-2025 | 2025-00041191 |
| 31-12-2022 | verkort | 30-09-2023 | 2023-00464002 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20245121 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-44900305 |
| 31-12-2019 | verkort | 28-09-2020 | 2020-56600136 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-32700041 |
| 31-12-2017 | verkort | 26-06-2018 | 2018-23300593 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-38600227 |
| 31-12-2015 | verkort | 17-06-2016 | 2016-19100379 |
-
BV HELMO HOLDINGPersonne moraleAdministrateur délégué· repr. perm.: Freddy VANHELMONTActe Moniteur 23041643 (24-03-2023)Actif16-02-2023 → auj.
3 événements
- 16-02-2023 Démission· Administrateur
- 16-02-2023 Nommé· Administrateur délégué
- 14-10-2022 Nommé· Administrateur délégué
-
BV VHM ProjectsPersonne moraleAdministrateur délégué· repr. perm.: Charlotte VANHELMONTActe Moniteur 23041643 (24-03-2023)Actif16-02-2023 → auj.
3 événements
- 16-02-2023 Démission· Administrateur
- 16-02-2023 Nommé· Administrateur délégué
- 14-10-2022 Nommé· Administrateur
Anciens dirigeants (3)
-
Guido VANHELMONTAdministrateurActe Moniteur 22146079 (12-12-2022)Ancien14-10-2022 → 16-02-2023
3 événements
- 16-02-2023 Démission· Administrateur
- 16-02-2023 Démission· Administrateur délégué
- 14-10-2022 Nommé· Administrateur
-
Freddy VANHELMONTAdministrateurActe Moniteur 22146079 (12-12-2022)Ancien- → 14-10-2022
2 événements
- 14-10-2022 Démission· Administrateur
- 14-10-2022 Démission· Administrateur délégué
-
Germaine DENDASAdministrateurActe Moniteur 22146079 (12-12-2022)Ancien- → 08-05-2012
| NACE primaire | Promotion immobilière résidentielle(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 25-03-1994 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71022H1379/00E002 | Flandre | 962 m² | 1 · 393 m² | 24,7 m · 7 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.
Nous connaissons 7 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
16-09-2024 4 reconduits
- VANHELMONT Charlotte, Bestuurder
- VANHELMONT Freddy, Bestuurder
- VANHELMONT Katrien, Vaste vertegenwoordiger
- Valerie VANHELMONT, Vaste vertegenwoordiger
Détails techniques
{
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{
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"role": "bestuurder",
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{
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"via_org": {
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"address": "Krollebosstraat 19, 3511 Hasselt",
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},
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{
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},
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"subkind": "renewal",
"via_org": {
"kbo": "1011.134.235",
"name": "BV VHELMO",
"address": "Goetsbloetsstraat 25, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Myrrhine Vrolix",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-16",
"filing_date": "2024-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-06",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.405.624",
"name_full": "HELMO INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Havermaet",
"person_name": null,
"org_rep_person_name": "Dagmar Willems",
"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidende uitgifte van de akte",
"verslag bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}24-03-2023 2 administrateurs nommés, 4 démissionnaires
- Charlotte VANHELMONT, Gedelegeerd bestuurder
- Freddy VANHELMONT, Gedelegeerd bestuurder
- Guido VANHELMONT, Bestuurder
- Guido VANHELMONT, Gedelegeerd bestuurder
- Freddy VANHELMONT, Bestuurder
- Charlotte VANHELMONT, Bestuurder
Détails techniques
{
"events": [
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"role": "bestuurder",
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"rrn": null,
"name": "Guido VANHELMONT",
"address": "3500 Hasselt, Oude Truierbaan 106",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-16",
"evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 16 februari 2023, van: \u2022 de heer Guido VANHELMONT, wonende te 3500 Hasselt, Oude Truierbaan 106.",
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},
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"evidence_quote": "Naar aanleiding van zijn ontslag als bestuurder, komt er, met ingang van 16 februari 2023, van rechtswege tevens een einde aan zijn mandaat als gedelegeerd bestuurder.",
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{
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"name": "Freddy VANHELMONT",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
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"address": "3500 Hasselt, Thonissenlaan 63 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-16",
"evidence_quote": "Met ingang van 16 februari 2023, tot de jaarvergadering te houden in 2024, is de Raad van Bestuur aldus als volgt samengesteld: \u2022 BV HELMO HOLDING, met zetel te 3500 Hasselt, Thonissenlaan 63 bus 1, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Freddy VANHELMONT, vaste vertegen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte VANHELMONT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV VHM Projects",
"address": "3511 Hasselt (Kuringen), Krollebosstraat 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-16",
"evidence_quote": "\u2022 BV VHM Projects, met zetel te 3511 Hasselt (Kuringen), Krollebosstraat 19, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door mevrouw Charlotte VANHELMONT, vaste vertegenwoordiger.",
"decharge_status": null,
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},
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},
{
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"name": "Charlotte VANHELMONT",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV VHM Projects",
"address": "3511 Hasselt (Kuringen), Krollebosstraat 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-16",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 16 februari 2023 werd beslist te benoemen als bijkomend gedelegeerd bestuurder, met ingang van 16 februari 2023, tot de jaarvergadering te houden in 2024, zodat alle mandaten gelijk lopen: \u2022 BV VHM Projects, met zetel te 3511 Hassel",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV HELMO HOLDING",
"address": "3500 Hasselt, Thonissenlaan 63 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-16",
"evidence_quote": "Met ingang van 16 februari 2023, tot de jaarvergadering te houden in 2024, is de Raad van Bestuur aldus als volgt samengesteld: \u2022 BV HELMO HOLDING, met zetel te 3500 Hasselt, Thonissenlaan 63 bus 1, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Freddy VANHELMONT, vaste vertegen",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-24",
"filing_date": "2023-03-15",
"act_kind_objet": "ONTSLAG EN BENOEMING (GEDELEGEERD) BESTUURDER"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.405.624",
"name_full": "HELMO INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV VHM Projects",
"person_name": null,
"org_rep_person_name": "Charlotte VANHELMONT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
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}
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},
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"underlying_resolution_date": "2022-10-14"
},
"bedrijfsrevisor": null,
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},
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},
"co_filed_documents": [
"Origineel getekende verklaring d.d. 14 oktober 2022: kennisgeving van de Raad van Bestuur overeenkomstig de artikelen 2:8 \u00A7 4 en 2:12 WWV."
],
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},
{
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}| Dénomination légaleNL | HELMO INVEST |