INVEKL Client WorkspaceDemo · sample matter
Sample matter · INV-DX-0142

HoldCo

Holding 100% of its operating company, OpCo.

Day of acquisition1 Jan 2025
Earliest qualifying sale1 Jan 2027in 216 days
Planned / likely sale30 Jun 2027
Headroom+5 months
VerdictBUILDOn track to keep the sale proceeds at €0 tax under the exemption.
The three testsall three, at once
01
Ownership

HoldCo holds 100% of OpCo directly — well above the 10% line.

Pass
02
Time

Month 16 of 24. Earliest qualifying sale 1 Jan 2027.

On track
03
Substance

A real person, a real place and real decisions, logged each quarter.

On track
This week · needs attention
Q1 2026 monitoring memo overdue — 31 Mar 2026

Tab E. Reconstructed proof weakens the history — close this first.

Governance decision for Q1 2026 due

Tab D — the owner decision and minutes for the quarter.