HOLIDAYPRIDE
Board
2 directors, last change in 2024Director (not named in the articles)
since 14-02-2024
term without a fixed end
earlier manager, until 28-02-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 14-02-2024
term without a fixed end
earlier manager, until 28-02-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-09-2005 to date
- Manager, until 28-02-2024
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-02-2024
Control
Capital
- Contribution
- €60,000
- Shares
- 200
- Contribution per share
- €300
- Equity per share
- -€80.09 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie als…”