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HOLSPEED

Active
Private limited companyfounded 2006active for 20 yearsMaarschalk Joffrelaan 65, 1190 Vorst, BelgiumKBO/BCE: BE 0879.810.586
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HOLSPEEDActiveChecked score 55/100
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Directors

Directors
1 director, last change in 2022
DE BORCHGRAVE D'ALTENA Joël
Director · since 29-08-2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 02-09-2022

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Share transfer act of 09-11-2022 ↗
Share transfer act of 04-11-2022 ↗
Capital over time
  1. 02-09-2022 Converted to unavailable equity · €19,666.65

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BORCHGRAVE D'ALTENA Joël
  • Director, from 29-08-2022 to date
CALLOUD DE FAUDEUR Vincent
  • Director, until 29-08-2022
  • Manager, until 02-09-2022
  • Administrateur non statutaire, from before 02-09-2022 to 09-11-2022
GORRINI Vittorio
  • Manager, until 02-09-2022
  • Administrateur non statutaire, from before 02-09-2022 to 09-11-2022
GORRINI Vittono
  • Director, until 29-08-2022

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises, à peine de nullité”

Articles of association, deed of 02-09-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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