HOLTEX
Board
2 directors, last change in September 2026Director (not named in the articles)
since 12-05-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 27-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 25-09-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Thierry HOLLEBECQ
- Board, from 12-05-2018 to date
- Jariya Seethao
- Director, from 04-11-2019 to date
- Muriel Hendrichx
- Director, until 12-03-2020
Control
Capital
- Capital
- €61,973
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €49.78 in 2024
- Source
- deed of 25-09-2026
Articles of association
deed of 25-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée annuelle à la majorité des voix sur proposition du conseil d'administration, un-dixième du capital”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00