Skip to content

Holiside

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Phocas Lejeune,Isnes 8, 5032 Gembloux, Belgium29 active companies are registered at this addressKBO/BCE: BE 1039.034.997
Summary

Holiside is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Holiside
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 17-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, nommés avec ou sans limitation durée” (deed in French)
“Assemblée générale décide si mandat administrateur rémunéré ou gratuit” (deed in French)

deed of 17-06-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onéreuses ou gratuites volontaires ou forcées cas exclusion et retrait en usufruit nue-propriété ou pleine propriété…” (deed in French)

deed of 17-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 10:00

deed of 17-06-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale formes modifications statuts” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs si aucun autre désigné” (deed in French)

deed of 17-06-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nominatives, Titres - forme et registre” (deed in French)
Other provision: “Vote par l’usufruitier en cas de démembrement, droits exercés par l’usufruitier” (deed in French)
Other provision: “Actions inscrites dans registre tenu conformément article 5:25 CSA, Registre des actions” (deed in French)
Other provision: “Siège social ou endroit indiqué convocation, Assemblées générales - convocation lieu écrit” (deed in French)
Other provision: “Assemblée générale par procédure écrite, en plusieurs exemplaires ou non” (deed in French)
Other provision: “Participation à l’AG à distance par voie électronique, permettre de manière directe,simultanée et continue connaissance discussions et…” (deed in French)
Other provision: “Représentation, mandataire,actionnaire ou non” (deed in French)
Other provision: “Prorogation, annule toutes décisions prises” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale sur proposition organe d’administration” (deed in French)
Other provision: “Répartition – réserves, réclamée associés bénéficiaires article 5:144 sans préjudice responsabilité administrateurs” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions, appels fonds complémentaires ou distributions préalables actions libérées…” (deed in French)
Other provision: “Election de domicile, domicile au siège” (deed in French)
Other provision: “Droit commun, réputées partie des statuts” (deed in French)
1 more provision in the deed, see the deed of 17-06-2026

deed of 17-06-2026