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HOLDA

Active Public limited companyfounded 1998active for 28 yearsTivolistraat 133, 9700 OudenaardeKBO/BCE: BE 0462.554.002
HOLDA
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Board

2 directors, 2 in day-to-day management, last change in 2021
SAMECO BV
Director and managing director, permanent representative Frank Santens
director since 26-11-2021 managing director in office according to the deed of 12-05-2023 term until 26-11-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-02-2026
VILMAR NV
Director and managing director, permanent representative Johan Santens
director since 26-11-2021 managing director in office according to the deed of 12-05-2023 term until 26-11-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-02-2026
Day-to-day management
SAMECO, VILMAR
Permanent representatives 2
Frank Santens
Permanent representative, for SAMECO
in office according to the deed of 12-05-2023
Johan Santens
Permanent representative, for VILMAR
in office according to the deed of 12-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SAMECO
Director, Managing director
VILMAR
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • SAMECO
    • Director, from 27-11-2015 to date
    • Managing director, since before 26-11-2021
  • VILMAR
    • Director, from 27-11-2015 to date
    • Managing director, since before 26-11-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€6,112,000
Shares
7,000
Contribution per share
€873
Equity per share
€411 in 2025
Source
deed of 25-06-2024

Articles of association

deed of 25-06-2024 (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.
Last Friday of November at 16:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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