Summary
SELECT HOLDING has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €20.9m and a net result of €2.6m. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 54% of 1,163 sector peers (NACE 82, financial year 2025). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
13-10
Gazette deed
Capital & sharesDeclaration · Capital increase · Share issue15 facts ▸
Gazette deed
Capital & shares
Declaration · Capital increase · Share issue15 facts ▸
- General meeting, 08-10-2026
- Declaration, “waiver of report obligation, aandeelhouders die samen de totaliteit van de bestaande aandelen bezitten en met al hun aandelen deelnamen” (deed in Dutch)
- Declaration, “waiver of pre-emption right, indien en in de mate dat zij niet zelf inschrijven op de uit te geven nieuwe B-aandelen” (deed in Dutch)
- Declaration, “no suppression or restriction of pre-emption right nor report obligation, op de nieuwe A-aandelen werd ingeschreven met toepassing van het voorkeurrecht en afst…” (deed in Dutch)
- Declaration, “proportional issue exemption from report obligation, uitgifte van nieuwe aandelen plaatsvond evenredig met het aantal aandelen binnen elke bestaande soort (soor…” (deed in Dutch)
- Capital increase
- Share issue, “op naam, A” (deed in Dutch)
- Share issue, “op naam, B” (deed in Dutch)
- Shareholding, “A”, 1500000 (deed in Dutch)
- Shareholding, “B”, 1000000 (deed in Dutch)
- Capital
- Declaration, “full and unconditional placement of new shares, volledig en onvoorwaardelijk geplaatst” (deed in Dutch)
- +3 further facts in this act
03-07
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
14-11
Gazette deed
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Dieter Engelen and Gonnissen Bart4 facts ▸
Gazette deed
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Dieter Engelen and Gonnissen Bart4 facts ▸
- General meeting, 27-06-2025
- Auditor reappointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dieter Engelen
- Permanent representative, Gonnissen Bart
02-07
NBB filing
Annual accounts filed
financial year 2024 · full format
02-07
NBB filing
Annual accounts filed
financial year 2024 · consolidated
2024
31-12
Financial
Highest result from 2022 to 2025net €3.7m ▲81%
Net result €3.7m, the highest in the series.
04-07
NBB filing
Annual accounts filed
financial year 2023 · consolidated
03-07
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Back to profitnet €2.0m
Net result €2.0m after one loss-making year.
18-07
NBB filing
Annual accounts filed
financial year 2022 · consolidated
17-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
06-12
Gazette deed
Resignation: Vandeberg Finance Management (director)Permanent representatives: Wouter Vandeberg and Bart GONNISSEN · Appointment: ASSER (director) · Director discharge9 facts ▸
Gazette deed
Resignation: Vandeberg Finance Management (director)
Permanent representatives: Wouter Vandeberg and Bart GONNISSEN · Appointment: ASSER (director) · Director discharge9 facts ▸
- Board meeting, 01-07-2022
- Director resignation, Vandeberg Finance Management (director)
- Permanent representative, Wouter Vandeberg
- Director appointment, ASSER (director)
- Permanent representative, Wouter Vandeberg (director)
- Other provision, “mogelijkheid van coöptatie, statuten sluiten coöptatie niet uit” (deed in Dutch)
- General meeting, 2023-06
- Director discharge, Vandeberg Finance Management
- Permanent representative, Bart GONNISSEN
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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