HOLEX
Board
1 director, since incorporationDirector (not named in the articles)
since 29-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 31-10-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Alternate director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 29-10-2024 to date
-
- Alternate director, appointed by deed of 31-10-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
HOLEX
Equity €175,754
Profit €174,279 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,758 in 2025
- Source
- deed of 31-10-2024
Articles of association
deed of 31-10-2024 (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.
- “L'assemblée qui nomme fixe nombre,durée du mandat et,en cas de pluralité,pouvoirs, un ou plusieurs administrateurs,personnes physiques ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 31-10-2024 ↗
- 99 shares (99%) · €2,970 in cash
- 1 share (1%) · €30 in cash