HOLDUX
Part of the group
18 companies in 3 countries
Board
1 director, last change in 2023Director (not named in the articles), permanent representative
since 14-12-2017
term without a fixed end
earlier statutory director, until 20-12-2023
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 14-12-2017 to 20-12-2023
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
-
- Manager (not named in the articles), from 14-12-2017 to 01-01-2023
- Statutory manager, until 22-01-2018
Control
Parent
Equity €13.9m
Profit €1.6m in 2025 (profit €6.4m in 2024)
Checked score
Source: accounts 2025
100%
This company
HOLDUX
Equity €4.5m
Profit €904,587 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 19:00deed of 22-01-2018 (in Dutch)
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 22-01-2018 Capital reduction of €2,892,500 · to €20,000 · repaid to the shareholders
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- bankruptcy on 29-03-2022appointed in 2107, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.