HOLDES
Board
1 director, 1 in day-to-day management, last change in 2021Director (not named in the articles) and managing director
director (not named in the articles) since 15-11-2021
managing director appointed by deed of 06-12-2021
6-year term from 2021
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 27-04-2026
- DOTREMONT Arnaud Denis Marie Ghislain
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-12-2021
Mandates through the years
5 names, the dashed line is todayDOTREMONT Arnaud Denis Marie Ghislain
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Caroline Sorel
Director
Director
FLEITAS GUTIERREZ Laurent
Director
Director
Pauline d'Ursel
Director
Director
Grégory Popleu
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DOTREMONT Arnaud Denis Marie Ghislain
- Director (not named in the articles), from 15-11-2021 to date
- Managing director, appointed by deed of 06-12-2021, still in office
- Caroline Sorel
- Director, until 06-12-2021
- FLEITAS GUTIERREZ Laurent
- Director, until 06-12-2021
- Pauline d'Ursel
- Director, until 30-09-2020
- Grégory Popleu
- Director, appointed by deed of 24-02-2021, until 31-08-2020
Control
Parent
Equity €451,595
Profit €14,410 in 2025 (profit €23,378 in 2024)
100%
This company
HOLDES
Equity €84,478
Profit €39,164 in 2025
Further up the chainEXPERTISE DEVELOPMENT 82.7%TSO GROUP BELGIUM 100%
Capital
- Capital
- €145,332
- Source
- deed of 06-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- CABINET D'EXPERTISES AUTOMOBILES LIEGEOIS
- Ensimo
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-12-2021 (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.
- 1 director
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-12-2021 ↗
- FLEITAS GUTIERREZ Laurent 1 share
- Cabinet d'Expertise Automobiles Liégeois (BE 0443.145.290) 1,099 shares
Capital over time
- 06-12-2021 Capital reduction of €954,668 · to €145,332