HOLIM
Board
6 directors, last change in 2023Chair of the board and director
chair of the board in office according to the deed of 13-07-2023
director since 18-04-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 04-05-2026
Director
since 18-04-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 04-05-2026
Director
current term since 18-04-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 04-05-2026
Director
since 18-04-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 04-05-2026
Director
since 18-04-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 04-05-2026
Director
since 18-04-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 04-05-2026
Mandates through the years
7 names, the dashed line is todayDirk Vermunicht
Director
Director
Leo Claeys
Director
Director
Lieve Claeys
Director
Director
William De Nolf
Director
Director
Willy Deceuninck
Director, Chair of the board
Director, Chair of the board
Eveline Ceenaeme
Director
Director
Edward Claeys
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Dirk Vermunicht
- Director, from 16-08-2017 to date
- Leo Claeys
- Director, from 16-08-2017 to date
- Lieve Claeys
- Director, from 16-08-2017 to date
- William De Nolf
- Director, from 16-08-2017 to date
- Willy Deceuninck
- Director, from 16-08-2017 to date
- Chair of the board, since before 18-04-2023
- Eveline Ceenaeme
- Director, since before 31-12-2022
- Edward Claeys
- Director, until 24-01-2023
Control
Shareholder
Equity €257.0m
Profit €39.6m in 2025 (profit €448,894 in 2024)
Checked score 94
Source: accounts Koinon 2025
36.94%
This company
HOLIM
Equity €2.9m
Profit €43,422 in 2025
Capital
- Capital
- €1,037,454.14
- Shares
- 2,286 in the deed of 15-04-2021 and 1 later capital increase
- Contribution per share
- €454
- Equity per share
- €1,262 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-04-2021 (in Dutch)- 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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 17:00
Capital transactions
Capital over time
- 15-04-2021 Capital increase of €45,289.44 · to €879,107.42 · 112 new shares at €1,818.18 per share · in cash
- 15-04-2021 Capital increase of €158,346.72 · to €1,037,454.14 · no new shares · from reserves