EK SOLIDA
ActiveDirectors
Directors
4 directors, no change since 2024
Haelterman David
Current
Director (not named in the articles) · appointed in the act of 16-05-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
STEICIUC Elena
Current
Director · appointed in the act of 04-07-2024 · listed in the 2025 annual accounts, filed on 28-08-2026
STEICIUC Ioan Mihai
Current
Director · appointed in the act of 04-07-2024 · listed in the 2025 annual accounts, filed on 28-08-2026
Vanparys Karlien
Current
Director · appointed in the act of 04-07-2024 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-05-2023Owners and capital
Shareholders
At incorporation
act of 16-05-2023 ↗
- HAELTERMAN David Emiel 100 shares (33.3%) · €1,000
- RILLAERTS Alexander 100 shares (33.3%) · €1,000
- MAESCHAELCK Bram Oda Waast 100 shares (33.3%) · €1,000
Capital transactions
Capital over time
- 16-05-2023 Incorporation · €3,000 · 300 shares
Mandate history
6 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| Haelterman David |
|
| STEICIUC Elena |
|
| STEICIUC Ioan Mihai |
|
| Vanparys Karlien |
|
| MAESCHAELCK Bram Oda Waast |
|
| RILLAERTS Alexander |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 16-05-2023 (in Dutch)