hold-IT
Board
3 directors, 3 in day-to-day management, no change since November 2018Director and managing director
director current term since 31-05-2024
managing director appointed by deed of 05-11-2018
term until 31-05-2030, 6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director current term since 31-05-2024
managing director appointed by deed of 05-11-2018
term until 31-05-2030, 6-year term from 2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
STOYNOV Alexandre
Director
since 31-05-2024
term until 31-05-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Managing director
appointed by deed of 05-11-2018
6-year term from 2025
also on the board of 2 other companies
- PELZER Bruno, PIRARD BENJAMIN, STOYNOV ALEXNDRE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le(s) premier(s) administrateur(s)-délégué(s) sera(ont) toutefois nommé(s) dès après l’adoption des présents statuts. Les délégués à la…”deed of 05-11-2018
Mandates through the years
5 names, the dashed line is todayPELZER Bruno
Director, Managing director
Director, Managing director
PIRARD BENJAMIN
Director, Managing director
Director, Managing director
STOYNOV Alexandre
Director
Director
STOYNOV ALEXNDRE
Managing director
Managing director
Dumont H. et Fils
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- PELZER Bruno
- Director, from 29-10-2018 to date
- Managing director, appointed by deed of 05-11-2018, still in office
- PIRARD BENJAMIN
- Director, from 29-10-2018 to date
- Managing director, appointed by deed of 05-11-2018, still in office
- STOYNOV Alexandre
- Director, from 29-10-2018 to date
- STOYNOV ALEXNDRE
- Chair of the board, appointed by deed of 05-11-2018, last mentioned in 2018
- Director, appointed by deed of 05-11-2018, last mentioned in 2018
- Managing director, appointed by deed of 05-11-2018, still in office
- Dumont H. et Fils
- Statutory auditor, appointed by deed of 05-11-2018, until 05-11-2018
Control
Founders
STOYNOV Alexandre Stefanov, PELZER Bruno Alain Pierre Jean, PIRARD Benjamin Jean Ruben
This company
hold-IT
Equity €2.1m
Profit €589,313 in 2025
Capital
- Capital
- €61,500
- Shares
- 3,000
- Contribution per share
- €20.50
- Equity per share
- €712 in 2025
- Source
- deed of 05-11-2018
Articles of association
deed of 05-11-2018 (in French)- 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.
- 3 directors“Majorité simple”“Indemnités administrateurs-directeurs-mandataires, peut accorder aux administrateurs,directeurs ou mandataires chargés fonctions ou missions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 13:30
Founders
At incorporation
deed of 05-11-2018 ↗
- STOYNOV Alexandre Stefanov founder
- PELZER Bruno Alain Pierre Jean founder
- PIRARD Benjamin Jean Ruben founder