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NetHolding

Active Public limited companyfounded 1997active for 29 yearsFranklin Rooseveltlaan 47b, 1050 BrusselsKBO/BCE: BE 0459.854.531
NetHolding
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Board

4 directors, last change in 2023
Director
since 23-08-2023 term until the 2029 general meeting
listed in the 2026 annual accounts, filed on 04-09-2026
Director, permanent representative
since 23-08-2023 term until the 2029 general meeting
listed in the 2026 annual accounts, filed on 04-09-2026
Director, permanent representative
since 23-08-2023 term until the 2029 general meeting
listed in the 2026 annual accounts, filed on 04-09-2026
Director, permanent representative
current term since 23-08-2023 term until 23-08-2029
listed in the 2026 annual accounts, filed on 04-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-11-2023
Permanent representatives 2
Permanent representative, for
in office according to the deed of 14-11-2023
Permanent representative, for
in office according to the deed of 14-11-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Director

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 01-01-2012 to date
    • Director, from 01-01-2012 to date
    • Director, from 25-09-2019 to date
    • Director, from 25-09-2019 to date
    • Director, from before 04-04-2019 to 22-01-2020
    • Director, from before 12-03-2020, no longer listed in the 2026 annual accounts
    • Director, from before 04-04-2019, no longer listed in the 2026 annual accounts
    • Director, from before 04-04-2019, no longer listed in the 2026 annual accounts

Control

Shareholder
40%
This company
NetHolding
Equity €853,416
Loss €1,794 in 2026

and 1 other shareholder

Capital

Capital
€350,000
Shares
3,500
Contribution per share
€100
Equity per share
€244 in 2026
Source
deed of 15-02-2024

Owners through the years

as the annual accounts name them
15%30%15%30%32.49%
32.49%
40%
40% until 2021
12.71%
12.71% until 2010
Owners as a list
    • 2006 to 2008: 15%
    • 2009 to 2012: 30%
    • 2013 to 2014: 15%
    • 2015: 30%
    • 2017 to 2019: 30%
    • 2020 to 2025: 32.49%
    • 2009 to 2010: 27.29%
    • 2011 to 2021: 40%
    • 2008 to 2010: 12.71%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-02-2024 (in French)
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 directors
“Peut élire parmi ses membres un président, empêchement du président remplacé par vice-président”
“Tout administrateur peut donner mandat à un collègue pour réunion déterminée et y voter en lieu et place, moitié au moins membres présents…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 December at 20:00

Shareholders

2 owners

Owners 2

  • Sourceaccounts 2021
    40%
  • Equity €2.3m Profit of €58,132 in 2025 (profit of €33,201 in 2024) Checked score
    Sourceaccounts 30-09-2025
    32.49%

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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