B - SOLUTIONS
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayBALCAEN, Nick
Director
Director
Earlier
Mandates as a list
- BALCAEN, Nick
- Director, from 01-01-2014 to 11-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 18:00
Shareholders
Stated in the deed
deed of 11-01-2024 ↗
- BALCAEN, Nick all shares
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €8,060
- 11-01-2024 Converted to uncalled contributions · €12,400
- 11-01-2024 Capital reduction of €12,400 · “vrijstelling van volstortingsplicht”