# Every company, every decision and why. Ready for the next board meeting.

> Every company in the group, every decision and its reasons, ready for the board.

Source: https://dienox.com/solutions/holdings  
Last updated: 2026-10-11

For holding companies, investment companies and family offices that oversee several businesses with a small team. We help you work the AI-first way, with agents that build the board pack and log capital calls, and Hivemind, our flagship, holding every report and decision for each director's AI.

**Built for** holding companies, investment and family offices

[Join the beta](https://dienox.com/beta) [Talk to us](https://dienox.com/contact)

## Sound familiar.

### The board pack is rebuilt by hand every month.

Five companies send their figures in five formats, often late, by email. Someone at the holding retypes them into one deck the night before the board meets.

### Why we decided it is gone a year later.

The minutes say the board approved the second site. The reasons, the conditions and who was against sit in one director's head, and nobody finds them when the question comes back.

### One person holds the whole picture.

The finance director knows which fund calls next month, which covenant is tight and which management agreement runs out. When they are on holiday, everything waits.

[Start with the product **Use Hivemind.** Your team's knowledge in every AI tool it already uses, from this week. Set it up yourself, with the beta. Meet Hivemind](https://dienox.com/hivemind) [Enterprise Problem Solving **Work with us.** We find the problems, show the solution, build the agents and train your people. With agentic AI, on Hivemind. Book a call](https://dienox.com/contact)

## Everyone works from the same company.

What changes once Hivemind, our flagship, is the knowledge under every AI tool and agent your team uses.

### One structure for every company.

Each operating company reports the same way. Directors ask their AI how a company is doing against plan and get the answer with the report it came from.

### Decisions you can find again.

Every resolution sits with its reasons, conditions and follow-up. When someone asks why the group did something, the answer is there, dated and sourced.

### Each deal starts from the last one.

Theses, due diligence notes and the 100-day plan of every past acquisition stay with the group. The next add-on starts from what you learned.

[See how Hivemind works](https://dienox.com/hivemind)

## Agents that do the work.

Agents like these we build with you. Each has a toolbox: what it may read, what it may change, and what waits for a person.

**Board pack, every month · five working days before the board meets:** Collects each company's monthly report, compares it with plan and last month's resolutions, and writes a draft board pack with open points for the CFO.

**Capital call log, every morning:** Reads new notices in the investments mailbox, records each call and distribution on the fund's page and posts what is due this month to finance.

Connects today

- Knowledge base
- Files
- Gmail
- Slack
- Moneybird

Next to what you already use

- Accounting in each operating company, such as Exact Online, AFAS or Twinfield
- Wealth and portfolio reporting such as Addepar or Asset Vantage
- Board portals and shared folders in SharePoint or Google Drive
- Excel models for plans, valuations and the group's cash position

A system without a connector yet gets one: we build it as part of Build.

## We set it up with you.

### [Implement](https://dienox.com/services/implement).

We interview the directors and the CFO, and set up every company, fund and past resolution with you.

### [Automate](https://dienox.com/services/automate).

The monthly board pack, the capital call log and a calendar of covenant tests and filing dates.

### [Build](https://dienox.com/services/build).

A simple portal where each operating company enters its monthly figures in the group's format.

### [Learn](https://dienox.com/learn).

A session for directors on board prep with their AI, and one for the next generation on how the group works.

## Questions.

### Can the family's private matters stay apart from the companies?

Yes. Pages can be confidential to named people, so the family charter or a succession note is read only by the people you name. Every AI tool reads only what its user may read, and every agent action is recorded.

### Do our operating companies have to change their software?

No. They keep Exact, AFAS or whatever they use. Hivemind reads the monthly reports where they already land: SharePoint, Drive or the inbox. If you want one format across the group, we can build a simple form for the companies to fill in.

### Where is our information kept, and is it used for training?

Content is stored in the Netherlands under a data processing agreement, and Dienox does not use it to train AI models. The AI tools your directors use have their own terms, so we help you choose business plans that keep your data out of training.

## More in Networks and organisations.

[Business networks and member clubs Business clubs, entrepreneur networks, communities Who knows whom, who needs what, who should meet next. Known by your whole team See the page](https://dienox.com/solutions/business-networks) [Associations and non-profits Associations, foundations, charities Members, funders and volunteers get the same answer, whoever sits on the board See the page](https://dienox.com/solutions/associations) [Education and training providers Schools, academies, training companies Every course, trainer and accreditation rule, the same for office, trainers and clients See the page](https://dienox.com/solutions/education)

[All solutions](https://dienox.com/solutions)

## Put your team ahead with AI.

[Join the beta](https://dienox.com/beta) [Talk to us](https://dienox.com/contact)
