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HOLSPEED

Active Risk: not assessed
Private limited companyfounded 2022active for 4 yearsLindenpark 21, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0788.711.156
Summary

HOLSPEED 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 €358,137 and a net result of €229,417. Equity is growing by about 73% per year across the filed financial years. Its solvency ranks better than 66% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HOLSPEED
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 20-07-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 20-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 16:00

deed of 20-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment door algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 20-07-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alle handelingen die kunnen bijdragen tot verwezenlijking maatschappelijk voorwerp, Bijzondere bepalingen voorwerp” (deed in Dutch)
Other provision: “Inbrengen, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk optreden, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Interim-dividenden, overeenstemming met wettelijke bepalingen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Uitwerking slot- en overgangsbepalingen, comparant” (deed in Dutch)
2 more provisions in the deed, see the deed of 20-07-2022

deed of 20-07-2022