HOLSON
Board
1 director, since incorporationDirector (not named in the articles)
since 14-12-2021
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2021
Mandates through the years
1 name, the dashed line is todayHOLLEZ David Gerard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOLLEZ David Gerard
- Director (not named in the articles), from 14-12-2021 to date
Control
Founder
HOLLEZ David Gerard
This company
HOLSON
Equity €49,751
Profit €25,199 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €4.98 in 2025
- Source
- deed of 16-12-2021
Articles of association
deed of 16-12-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-12-2021 ↗
- HOLLEZ David Gerard 10,000 shares (100%) · €10,000