2B SOLUTIONS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 13-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Nochtans zal het voorafgaande…”deed of 13-10-2025
Mandates through the years
2 names, the dashed line is todayFRIGGI DA SILVA Renan
Director (not named in the articles)
Director (not named in the articles)
TAVARES SOUZA Saulo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRIGGI DA SILVA Renan
- Director (not named in the articles), appointed by deed of 13-10-2025, still in office
- TAVARES SOUZA Saulo
- Director (not named in the articles), appointed by deed of 13-10-2025, still in office
Control
Founders
This company
2B SOLUTIONS
Equity €23,968
Profit €13,968 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €240 in 2025
- Source
- deed of 13-10-2025
Articles of association
deed of 13-10-2025 (in Dutch)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 13-10-2025 ↗
- FRIGGI DA SILVA Renan 50 shares (50%)
- TAVARES SOUZA Saulo 50 shares (50%)