Chape-Sol Construct
Board
2 directors, last change in 2023Director
appointed by deed of 22-11-2023
term without a fixed end
earlier manager, until 22-11-2023
Director
appointed by deed of 22-11-2023
term without a fixed end
earlier manager, until 22-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 22-11-2023
Mandates through the years
2 names, the dashed line is todaySOLTAN Diana
Director
Director
SOLTAN Sergiu
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SOLTAN Diana
- Director, appointed by deed of 22-11-2023, still in office
- Manager, until 22-11-2023
- SOLTAN Sergiu
- Director, appointed by deed of 22-11-2023, still in office
- Manager, until 22-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2023 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 November at 18:00