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HOLDIT

Active Risk: not assessed
Public limited companyfounded 1989active for 36 yearsPreisbergstraat(Aal) 68, 8511 Kortrijk, BelgiumKBO/BCE: BE 0439.716.539
Summary

HOLDIT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €44.2m and a net result of €3.9m. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 55% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HOLDIT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2” (deed in Dutch)

deed of 24-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, natuurlijke personen en rechtspersonen” (deed in Dutch)

deed of 24-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 10:00

deed of 24-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding-vereffening-verdeling liquidatiesaldo, alle handelingen nodig of dienstig voor vereffening” (deed in Dutch)

deed of 24-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vorm van aandelen en andere effecten, op naam” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens bevoegdheid algemene vergadering volgens wet of statuten…” (deed in Dutch)
Other provision: “Stuk met handtekening volmachtgever incl elektronische handtekening, iedere aandeelhouder via lasthebber die geen aandeelhouder hoeft te…” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering-aanwezigheidslijst, 21” (deed in Dutch)
Other provision: “Stemrecht-verloop algemene vergadering, 23” (deed in Dutch)
Other provision: “Oproeping en toegang tot en verloop van algemene vergadering van obligatiehouders, door iedere obligatiehouder of gemachtigde vóór deelname” (deed in Dutch)
Other provision: “Winstbesteding-uitkeringen, bestemming van winst en vaststelling van uitkeringen” (deed in Dutch)
Other provision: “Voor al wat niet voorzien in statuten wordt verwezen naar wettelijke bepalingen terzake, wettelijke bepalingen” (deed in Dutch)
Other provision: “Woonstkeuze, alle akten geldig betekend of aangezegd,vennootschap houdt akten ter beschikking van bestemmeling” (deed in Dutch)
Other provision: “Ondernemingsrechtbank waar zetel gevestigd, moeilijkheden en geschillen over interpretatie en uitvoering statuten,tussen aandeelhouders of…” (deed in Dutch)
Other provision: “Netting, vordering tegenpartij op faillissement beperkt tot saldo na verrekening tussen vennootschap en aandeelhouders of bestuurders…” (deed in Dutch)
1 more provision in the deed, see the deed of 24-01-2024

deed of 24-01-2024

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