Summary
HOLSBEEK is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.6m and a net result of €368,459. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 20% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het beheer van een roerende en onroerende patrimonium; Het verstrekken van leningen en financieringen aan ondernemingen; Het nemen van…” (deed in Dutch)
6 activities (deed in Dutch)
- Het beheer van een roerende en onroerende patrimonium;
- Het verstrekken van leningen en financieringen aan ondernemingen;
- Het nemen van participaties in andere ondernemingen;
- Het verwerven en beheren van handelszaken,apotheken en dergelijke;
- Het verstrekken van managementsadviezen;
- Het uitoefenen van mandaten van bestuurder in andere vennootschappen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Holsbeek
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Artikel 2” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Board ruleHow the board is made up, meets and takes decisions.
- “Geheel van de bestuursbevoegdheden, Artikel 14” (deed in Dutch)“Vergoedingen toekennen, Artikel 17” (deed in Dutch)“13, niet persoonlijk gehouden tot verbintenissen vennootschap” (deed in Dutch)“Geheel van bestuursbevoegdheden, 14” (deed in Dutch)“Bestuurder, andersluidende beslissing algemene vergadering” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, 12bis” (deed in Dutch)“Overgang wegens overlijden, 12ter” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Wednesday of November at 20:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Een of meer, Benoeming van de vereffenaars” (deed in Dutch)“Bevoegdheden van de vereffenaars, alle verrichtingen vermeld in de wet” (deed in Dutch)