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HOLIVER

Active
Public limited companyfounded 1988active for 37 yearsSerpentsstraat 100, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0435.898.501
Summary

HOLIVER has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €6,265. Equity is growing by about 2.8% per year across the filed financial years. Its solvency ranks better than 95% of 9,723 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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HOLIVERActiveChecked score 95/100
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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.
HOLIVER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, ateliers, opslagplaatsen en bijhuizen…” (deed in Dutch)

deed of 21-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, algemene vergadering te allen tijde zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of March at 11:00

deed of 21-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuursorgaan in functie als college, ontbinding en vereffening in één akte” (deed in Dutch)

deed of 21-12-2023

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

Other provision: “Stemming per brief, iedere aandeelhouder” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Uitoefening stemrecht op afstand vóór algemene vergadering, elke aandeelhouder” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, schriftelijke vragen langs elektronische weg vóór AV” (deed in Dutch)
Other provision: “Schriftelijk besluit jaarvergadering-verklaring bestuurders, één of meerdere exemplaren” (deed in Dutch)
Other provision: “Schriftelijke bijzondere algemene vergadering-datering en verklaring, één of meerdere goedgekeurde voorstellen” (deed in Dutch)
Other provision: “Lottrekking bij gelijkheid herstemming, twee meeste stemmen bij geen volstrekte meerderheid” (deed in Dutch)
Other provision: “Bestemming winst-reserves, één tiende van kapitaal” (deed in Dutch)
9 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023

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