Checkout Solutions
Board
1 director, last change in 2020Director, permanent representative
since 23-06-2020
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-12-2016
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 23-06-2020 to date
-
- Director, until 03-08-2020
-
- Manager, appointed by deed of 15-09-2016, until 29-03-2018
-
- Manager, until 18-08-2016
- Manager, appointed by deed of 14-12-2016, no longer listed in the 2026 annual accounts
Control
Parent
Equity €4.0m
Profit €1.5m in 2026 (profit €642,712 in 2025)
Checked score
Source: accounts 30-06-2026
100%
This company
Checkout Solutions
Equity €516,712
Profit €59,843 in 2026
Capital
- Contribution
- €30,000
- Shares
- 750 in the deed of 21-06-2018
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2024 (in French)- 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.
- Last Friday of September at 16:00
Capital transactions
Capital over time
- 22-01-2024 Converted to unavailable equity · €35,708.46
- 21-01-2019 Capital increase of €11,400 · to €30,000 · in cash
- 21-06-2018 Capital stated in the deed · €18,600 · 750 shares