HOLVE
Board
2 directors, 1 in day-to-day management, last change in 2024GRAMO BV
Director and managing director, permanent representative Francis Van Eeckhout
director since 06-03-2024
managing director in office according to the deed of 26-06-2024
term until 06-03-2030
listed in the 2025 annual accounts, filed on 29-04-2026
Director, permanent representative Boone Benedikte
since 06-03-2024
term until 06-03-2030
listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 2
Boone Benedikte
Permanent representative, for Harpis NV
in office according to the deed of 26-06-2024
Francis Van Eeckhout
Permanent representative, for GRAMO
in office according to the deed of 26-06-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GRAMO
- Director, from 07-03-2018 to date
- Managing director, since before 06-03-2024
- Harpis NV
- Director, from 07-03-2018 to date
- BENE INVEST
- Director, until 27-04-2020
Control
Shareholder
Equity €8.8m
Profit €2.1m in 2025 (profit €94,386 in 2024)
Checked score 96
Source: accounts HARPIS 2025
18.21%
This company
HOLVE
Equity €110.9m
Profit €5.8m in 2025
Capital
- Capital
- €100,000
- Shares
- 194,000
- Contribution per share
- €0.52
- Equity per share
- €572 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 11:00