BELSOLAR CONNECT
Board
2 directors, 2 in day-to-day management, no change since August 2023Director (not named in the articles) and managing director and day-to-day manager
appointed by deed of 28-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
Director and managing director
appointed by deed of 12-10-2023
listed in the 2025 annual accounts, filed on 24-09-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles) and managing director and day-to-day manager
Director, Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles) and managing director and day-to-day manager, appointed by deed of 28-07-2023, still in office
- Director (not named in the articles) and managing director and day-to-day manager, appointed by deed of 28-07-2023, still in office
-
- Director, appointed by deed of 12-10-2023, still in office
- Managing director, appointed by deed of 12-10-2023, still in office
Control
Founder
This company
BELSOLAR CONNECT
Equity €13,046
Loss €22,747 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €130 in 2025
- Source
- deed of 28-07-2023
Articles of association
deed of 28-07-2023 (in French)- 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.
- “Organe d'administration, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
- 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
Founder
At incorporation
deed of 28-07-2023 ↗
- sole founder · 100% at incorporation