GEACHE - HOLDIT
Board
1 director, last change in 2024HOLDIT NV
Sole director (not named in the articles), permanent representative HOLVOET Alexandre Monique Francis Arthur
appointed by deed of 24-01-2024
term without a fixed end
earlier statutory manager, until 24-01-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
HOLVOET Alexandre Monique Francis Arthur
Permanent representative, for HOLDIT
appointed by deed of 24-01-2024
Mandates through the years
1 name, the dashed line is todayHOLDIT
Sole director (not named in the articles)
Sole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOLDIT
- Sole director (not named in the articles), since before 30-12-2021
- Statutory manager, until 24-01-2024
Control
77.78%
This company
GEACHE - HOLDIT
Equity €107.0m
Profit €2.4m in 2025
Further up the chainHoldit NV consolidates
Capital
- Capital
- €14,500,000
- Shares
- 78,198
- Contribution per share
- €185
- Equity per share
- €1,368 in 2025
- Source
- deed of 24-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL NEGENTIEN - BIJEENKOMST - BIJEENROEPING De gewone algemene vergadering, ook jaarvergadering genoemd, heeft elk jaar plaats op de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening-verdeling liquidatiesaldo, afstand termijn met instemming alle aandeelhouders en houders stemrechtverlenende effecten”
Shareholders
2 ownersOwners 2
- HOLDITparentEquity €44.2m Profit of €3.9m in 2025 (profit of €5.3m in 2024)Sourceaccounts HOLDIT 202577.78%
- Holdit NVconsolidating parentconsolidates