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HOLLEEN

Active
Private limited companyfounded 1988active for 38 yearsRue de Néverlée(RH) 11, 5020 Namur, BelgiumKBO/BCE: BE 0435.527.723
Summary

HOLLEEN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,282 and a net result of -€749. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 72% of 22,382 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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.
HOLLEEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging toepasselijk taalregime” (deed in Dutch)

deed of 10-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 10-01-2024
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
deed of 10-01-2024
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Bernard Lacoste” (deed in Dutch)
“Vincent Luyckx” (deed in Dutch)
deed of 10-09-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 10:00

deed of 10-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, algemene vergadering” (deed in Dutch)

deed of 10-01-2024

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

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, intern bestuur” (deed in Dutch)
Other provision: “Ieder individueel, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Toegang algemene vergadering, indien enkel stemrechten geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Schriftelijke volmacht door alle middelen van overdracht, vertegenwoordiging aandeelhouders” (deed in Dutch)
Other provision: “Besluitvorming stemrecht, onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserve-interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
5 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024