HELI GROUP
HELI GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 11 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00133403 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00101394 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00139619 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00137230 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20178857 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-33200328 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-28700122 |
| 31-12-2018 | volledig | 20-08-2019 | 2019-48100191 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-29400068 |
| 31-12-2016 | volledig | 25-05-2017 | 2017-15000243 |
-
Fedrus International NVLegal entityDirectorState Gazette act 24104165 (10-07-2024)Current10-07-2024 → present
-
Gufos BVLegal entityDirectorState Gazette act 24104165 (10-07-2024)Current10-07-2024 → present
-
Pygma BVLegal entityDirectorState Gazette act 24104165 (10-07-2024)Current10-07-2024 → present
-
KOIBADirectorState Gazette act 23481210 (28-12-2023)Current28-12-2023 → present
-
SYMOCONDirectorState Gazette act 23481210 (28-12-2023)Current28-12-2023 → present
-
SYMOCON CommVDirectorState Gazette act 22077612 (30-06-2022)Current30-06-2022 → present
2 events
- 30-06-2022 Appointed· Director
- 30-06-2022 Resigned· Director
Historic, not recently confirmed (1)
-
Johan SymoensDirectorState Gazette act 20026152 (17-02-2020)Not recently confirmedlast confirmed in an act from 2020
Permanent representatives (2)
-
Mark VandecruysVaste vertegenwoordigerState Gazette act 17111758 (01-08-2017)Permanent representative01-08-2017 → present
-
Ann SteenbruggheVaste vertegenwoordigerState Gazette act 17111758 (01-08-2017)Permanent representative- → 01-08-2017
Former directors (6)
-
KOIBA NVLegal entityManaging directorState Gazette act 22077612 (30-06-2022)Former31-03-2016 → 10-07-2024
4 events
- 10-07-2024 Resigned· Director
- 30-06-2022 Appointed· Managing director
- 31-03-2016 Appointed· Director
- 31-03-2016 Appointed· Managing director
-
Sabine Le RoyDirectorState Gazette act 21034823 (18-03-2021)Former- → 18-03-2021
3 events
- 18-03-2021 Resigned· Director
- 31-03-2016 Resigned· Director
- 31-03-2016 Resigned· Managing director
-
Mark VandecruysDirectorState Gazette act 16045150 (31-03-2016)Former31-03-2016 → 17-02-2020
2 events
- 17-02-2020 Resigned· Director
- 31-03-2016 Appointed· Director
-
Ann SteenbruggheDirectorState Gazette act 16045150 (31-03-2016)Former31-03-2016 → present
-
Heli Management BVBALegal entityDirectorState Gazette act 16045150 (31-03-2016)Former- → 31-03-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 11-12-2024 → present |
Show 3 earlier auditors
| Baker Tilly Bedrijfsrevisoren BV Statutory auditor |
- | - → 11-12-2024 |
| Baker Tilly Belgium Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2024 |
- | 30-06-2022 → 11-12-2024 |
| Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren Statutory auditor succeeded by Baker Tilly Belgium Bedrijfsrevisoren CVBA in 2022 |
- | 31-05-2017 → 30-06-2022 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 13-12-2007 |
| Status | Active |
| Postal code | 9230 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42025G1227/00D000 | Flanders | 3.8 ha | 1 · 4,790 m² | 10.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-12-2024 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV, Commissaris
- Baker Tilly Bedrijfsrevisoren BV, Commissaris
Technical details
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}10-07-2024 3 directors appointed, 1 resigning
- Fedrus International NV, Bestuurder
- Pygma BV, Bestuurder
- Gufos BV, Bestuurder
- Koiba NV, Bestuurder
Technical details
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}28-12-2023 Capital increase of €11,342,801.54 to €11,534,821.54
- €192.020 → €11.534.821,54
- Inbreng in natura · Apport en nature
Technical details
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}30-06-2022 3 directors appointed, 2 resigning
- KOIBA NV, Gedelegeerd bestuurder
- SYMOCON CommV, Bestuurder
- Baker Tilly Belgium Bedrijfsrevisoren CVBA, Commissaris
- SYMOCON CommV, Bestuurder
- Baker Tilly Belgium Bedrijfsrevisoren CVBA, Commissaris
Technical details
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}18-03-2021 Sabine Le Roy resigns as director
- Sabine Le Roy, Bestuurder
Technical details
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}17-02-2020 1 director appointed, 1 resigning
- Johan Symoens, Bestuurder
- Mark Vandecruys, Bestuurder
Technical details
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}01-08-2017 1 director appointed, 1 resigning
- Mark Vandecruys, Vaste vertegenwoordiger
- Ann Steenbrugghe, Vaste vertegenwoordiger
Technical details
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}31-05-2017 Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren appointed as statutory auditor
- Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren, Commissaris
Technical details
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}20-07-2016 Articles of association amended
Technical details
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}31-03-2016 4 directors appointed, 4 resigning
- Koiba NV, Bestuurder
- Koiba NV, Gedelegeerd bestuurder
- Mark Vandecruys, Bestuurder
- Ann Steenbrugghe, Bestuurder
- Heli Management BVBA, Bestuurder
- V.D.C. BVBA, Bestuurder
- Sabine Le Roy, Bestuurder
- Sabine Le Roy, Gedelegeerd bestuurder
Technical details
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}05-03-2015 Capital decrease of €4,084,430 to €65,070
- €4.149.500 → €65.070
Technical details
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}| Legal nameNL | HELI GROUP |