HOLFIM
Board
3 directors, 3 in day-to-day management, last change in 2022Director (not named in the articles) and daily management delegate
director (not named in the articles) current term since 31-05-2024
daily management delegate in office according to the deed of 10-06-2024
term until 31-05-2030
listed in the 2025 annual accounts, filed on 20-10-2026
Director (not named in the articles)
current term since 31-05-2024
term until 31-05-2030
listed in the 2025 annual accounts, filed on 20-10-2026
Director (not named in the articles) and managing director
in office according to the deed of 10-06-2024
- , ,
Mandates through the years
6 names, the dashed line is todayDirector
Director, Daily management delegate
Director (not named in the articles), Managing director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 18-06-2017
-
- Director, appointed by deed of 16-08-2022, still in office
- Daily management delegate, since before 10-06-2024
-
- Director (not named in the articles), since before 31-12-2023
- Managing director, since before 10-06-2024
-
- Director, until 16-08-2022
-
- Director, from before 18-06-2017, no longer listed in the 2025 annual accounts
-
- Managing director, from before 18-06-2017, last mentioned in 2018
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €134 in 2025
- Source
- deed of 10-06-2024
Articles of association
deed of 10-06-2024 (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.
- At least 3 directors“Restants peuvent coopter nouvel administrateur”“Gratuit sauf décision contraire assemblée générale, assemblée générale peut allouer jetons présence”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale contraire à majorité des voix”