HOLAM
Board
2 office holders, last change in 2024Director
appointed by deed of 06-02-2024
6-year term from 2024
earlier manager (not named in the articles), until 06-02-2024
Director
appointed by deed of 06-02-2024
6-year term from 2024
earlier manager (not named in the articles), until 06-02-2024
Mandates through the years
3 names, the dashed line is todayOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- HOREMANSKristof
- Director, from 28-04-2014 to date
- Manager (not named in the articles), until 06-02-2024
- HOREMANSAnnelies
- Director, from 28-05-2014 to date
- Manager (not named in the articles), until 06-02-2024
- LAMBAERTSGreta
- Statutory manager, until 06-02-2024
Control
Capital
- Capital
- €3,500,000
- Shares
- 1,002
- Contribution per share
- €3,493
- Equity per share
- €12,170 in 2025
- Source
- deed of 06-02-2024
Articles of association
deed of 06-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder, tenzij door de algemene vergadering anders wordt beslist”