HOLON
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative Van Hoe
since 17-02-2012
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van…”deed of 28-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBV Interakt
Director (not named in the articles)
Director (not named in the articles)
Vermeire Katleen
Director
Director
Vermeire
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BV Interakt
- Director (not named in the articles), from 17-02-2012 to date
- Manager, until 28-12-2023
- Vermeire Katleen
- Director, from 08-01-2015 to date
- Vermeire
- Director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper naar evenredigheid aantal bij meerdere kopers, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of April at 16:00