Summary
HOLIROOTS has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €743,535 and a net result of -€16,726. Its solvency ranks better than 95% of 540 sector peers (NACE 77, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 5
Permanent representatives 1
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| DO Thi Bich Duyen |
|
| PAUWELS Filip |
|
| PRISM MANAGEMENT |
|
| VARELA PEREZ Paola |
|
| de LA FOURCHADIERE Aymeric |
|
Owners and capital
Owners
2 ownersOwners 2
-
25.25%
-
25.25%
According to the 2025 annual accounts of HOLIROOTS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Gourmandise Holding SA (BE 0536.592.815) 160 shares · €40,000
- Colruyt Group NV (BE 0400.378.485) 160 shares · €40,000
- HENGSTENBERG PROFESSIONNAL GmbH (BE 1017.293.636) 1,600 shares · €400,000
- VARELA PEREZ Paola 1,166 shares
- Gourmandise Holding SA (BE 0536.592.815) 1,417 shares
- Colruyt Group NV (BE 0400.378.485) 1,417 shares
- VARELA PEREZ Paola 1,000 shares (25%) · €1,000
- DO Thi Bich Duyen 1,000 shares (25%) · €1,000
- GOURMANDISE HOLDING (BE 0536.592.815) 1,000 shares (25%) · €200,000
- COLRUYT GROUP (BE 0400.378.485) 1,000 shares (25%) · €100,000
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 24-12-2024 Capital increase of €480,000 · to €782,000 · 1,920 new shares · in cash
- 24-12-2024 Capital increase · 1,920 new shares · in cash
- 09-11-2023 Incorporation · €302,000 · 4,000 shares