HOLLEX
Board
2 directorsDirector (not named in the articles)
since 08-12-2023
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles)
since 08-12-2023
listed in the 2025 annual accounts, filed on 19-12-2025
Mandates through the years
2 names, the dashed line is todayMOZAS Eric Dominique Bernard
Director (not named in the articles)
Director (not named in the articles)
Sylvie-Anne BOVER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOZAS Eric Dominique Bernard
- Director (not named in the articles), from 25-03-2013 to date
- Sylvie-Anne BOVER
- Director (not named in the articles), from 25-03-2013 to date
Control
Shareholders
MOZAS Eric Dominique Bernard, BOVER Sylvie-Anne Jacqueline, WOSTYN-MOZAS Anthony André Roger
and 1 other
This company
HOLLEX
Equity €29.2m
Loss €1.5m in 2025
Capital
- Contribution
- €29,095,690
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, si rémunéré assemblée générale majorité absolue voix ou…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Peuvent être souscrites par personnes auxquelles actions librement cessibles conformément loi ou statuts ou tiers moyennant agrément moitié…”
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- MOZAS Eric Dominique Bernard 42,355 shares
- BOVER Sylvie-Anne Jacqueline 18,125 shares
- WOSTYN-MOZAS Anthony André Roger 5 shares
- WOSTYN-MOZAS John Daniel 5 shares