Holsa
Board
1 director, since incorporationDirector (not named in the articles)
since 20-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25. - Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”deed of 25-01-2023
Mandates through the years
1 name, the dashed line is todayVERSLYPE Sean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERSLYPE Sean
- Director (not named in the articles), from 20-01-2023 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €1,450 in 2025
- Source
- deed of 25-01-2023
Articles of association
deed of 25-01-2023 (in Dutch)- 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.
- “Indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder”“Derde tot bestuurder benoemd zelfs in statuten en zonder duurbeperking te allen tijde ontslagbaar door enige aandeelhouder, tenzij benoemd…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel tot ontbinding, staat van activa en passiva afgesloten niet meer dan drie maanden voor AV”“Slechts door besluit algemene vergadering in vormen statutenwijziging”
Shareholders
At incorporation
deed of 25-01-2023 ↗
- VERSLYPE Sean 100 shares (100%) · in cash