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SELECT HOLDING

Active Risk: not assessed Private limited companyfounded 2021active for 4 yearsTranscontinentaalweg 13, 2030 AntwerpKBO/BCE: BE 0779.351.943 subsidiary of
Part of the group 22 companies in 3 countries
SELECT HOLDING
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Board

8 directors, 3 in day-to-day management, 1 auditor, no change since 2025

Deed of 14-11-20251 statutory auditor reappointed (statutory auditor) · Permanent representatives: and · General meeting of 27-06-2025

Chair of the board and director (not named in the articles), permanent representative
chair of the board appointed by deed of 28-12-2021 director (not named in the articles) since 24-12-2021
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 24-12-2021 managing director appointed by deed of 28-12-2021 term without a fixed end
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 24-12-2021 managing director appointed by deed of 28-12-2021 term without a fixed end
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles), permanent representative
since 24-12-2021 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 24-12-2021 managing director appointed by deed of 28-12-2021 term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles), permanent representative
since 24-12-2021 term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative
since 01-07-2022 term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 24-12-2021
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative
since 27-06-2025 term until 30-06-2028
listed in the 2025 annual accounts, filed on 03-07-2026
, ,
Permanent representatives 7
Permanent representative, for
appointed by deed of 28-12-2021
Permanent representative, for
appointed by deed of 28-12-2021
Permanent representative, for
appointed by deed of 28-12-2021
Permanent representative, for
appointed by deed of 28-12-2021
Permanent representative, for
appointed by deed of 28-12-2021
Permanent representative, for
appointed by deed of 28-12-2021
Permanent representative, for
appointed by deed of 06-12-2022

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today

Director (not named in the articles), Managing director

Director (not named in the articles)

Director (not named in the articles), Managing director

Director (not named in the articles), Chair of the board

Director (not named in the articles)

Director (not named in the articles), Managing director

Director (not named in the articles)

Director

Statutory auditor

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), from 24-12-2021 to date
    • Managing director, appointed by deed of 28-12-2021, still in office
    • Director (not named in the articles), from 24-12-2021 to date
    • Director (not named in the articles), from 24-12-2021 to date
    • Managing director, appointed by deed of 28-12-2021, still in office
    • Director (not named in the articles), from 24-12-2021 to date
    • Chair of the board, appointed by deed of 28-12-2021, still in office
    • Director (not named in the articles), from 24-12-2021 to date
    • Director (not named in the articles), from 24-12-2021 to date
    • Managing director, appointed by deed of 28-12-2021, still in office
    • Director (not named in the articles), from 24-12-2021 to date
    • Director, from 01-07-2022 to date
    • Statutory auditor, from 24-12-2021 to date
    • Director (not named in the articles), from 24-12-2021 to 01-07-2022
    • Director (not named in the articles), appointed by deed of 28-12-2021, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), appointed by deed of 28-12-2021, no longer listed in the 2025 annual accounts

Control

Parent
Equity €7.9m
Profit €435 in 2025 (profit €3,737 in 2024)
Checked score
Source: deed 13-10-2026
60%
This company
SELECT HOLDING
Equity €20.9m
Profit €2.6m in 2025

Capital

Contribution
€13,200,000
Shares
13,200,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
60%
60%
Owners as a list
    • 2022 to 2025: 60%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-12-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
9 directors
deed of 27-05-2022 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
deed of 28-12-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“[…]” 4. WIJZIGING UUR JAARVERGADERING Het uur van de jaarvergadering werd gewijzigd zodat de jaarvergadering voortaan plaatsvindt op de…”
deed of 13-10-2026 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 13-10-2026 ↗
  • 1,500,000 shares
  • 1,000,000 shares
Stated in the deed deed of 27-05-2022 ↗
  • 7,920,000 shares · 60%
At incorporation deed of 28-12-2021 ↗
  • sole founder · 100% at incorporation
Capital over time
  1. 13-10-2026 Capital increase · 2,500,000 new shares · in cash
  2. 27-05-2022 Capital stated in the deed · 13,200,000 shares
  3. 28-12-2021 Incorporation · €13,200,000 · 13,200,000 shares

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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