HOLISTIC
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 13-03-2020
term without a fixed end
earlier manager, until 13-03-2020
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
appointed by deed of 13-03-2020
term without a fixed end
earlier manager, until 13-03-2020
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayHennin Françoise Anne Hélène Thérèse
Director (not named in the articles)
Director (not named in the articles)
Verschueren Laurent
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hennin Françoise Anne Hélène Thérèse
- Director (not named in the articles), appointed by deed of 13-03-2020, still in office
- Manager, until 13-03-2020
- Verschueren Laurent
- Director (not named in the articles), appointed by deed of 13-03-2020, still in office
- Manager, until 13-03-2020
Control
Shareholders
Verchueren Laurent, Hennin Françoise Anne Hélène Thérèse
This company
HOLISTIC
Equity €66,125
Loss €17,057 in 2025
Capital
- Contribution
- €12,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-03-2020 (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.
- “Un ou plusieurs administrateurs, par assemblée,fixe nombre,durée mandat et en cas de pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixé à demande cédant,sur base actif net des comptes annuels,sans valeur de rendement, unanimité actionnaires pour actions non absorbées”
Shareholders
Stated in the deed
deed of 13-03-2020 ↗
- Verchueren Laurent 50 shares
- Hennin Françoise Anne Hélène Thérèse 50 shares