HOLDING DONG
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
HOLDING DONG is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2026
VERS MURIELLE
Current
Director · appointed in the act of 21-05-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| VERS MURIELLE |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “administrateur coopté. L'administrateur désigné et confirmé dans les conditions ci-dessus termine le mandat de son prédécesseur. POUVOIRS…”
- Board ruleHow the board is made up, meets and takes decisions.
- “L’assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat de chaque administrateur, nommés avec…”“L'administrateur désigné et confirmé dans les conditions ci-dessus termine le mandat de son prédécesseur, En cas de vacance d'une place…”“A moins que l'assemblée générale n’en décide autrement lors de leur nomination, les administrateurs ne sont pas rémunérés pour l’exercice de…”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Représentant permanent, La désignation et la cessation des fonctions du représentant permanent sont soumises aux mêmes règles de publicité…”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- “Mandataire ad hoc”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 21-05-2026
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 21-05-2026 ↗
- VERS MURIELLE 100 shares (100%) · €5,000
Capital over the years
- 21-05-2026 Incorporation · €5,000 · 100 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Affectation du bénéfice et du montant des distributions, articles 5:142 et 5:143 du Code des sociétés et des associations”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Après apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes nécessaires à cet effet”2 more provisions in the deed, see the deed of 21-05-2026
Articles of association, deed of 21-05-2026 (in French)