HD SOLUTIONS
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Intern bestuur en externe vertegenwoordiging Het bestuur en de vertegenwoordiging van de vennootschap berust bij de zaakvoerders als…”deed of 15-12-2020
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 15-12-2020, still in office
-
- Manager, appointed by deed of 15-12-2020, until 31-03-2021
Control
Founders
,
This company
HD SOLUTIONS
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 15-12-2020
Articles of association
deed of 15-12-2020 (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.
- “Te allen tijde ontslagen door algemene vergadering bij gewone meerderheid, zaakvoerder kan of mag vennoot zijn gedurende ganse duur mandaat”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 15-12-2020 ↗
- 50 shares (50%) · €750
- 50 shares (50%) · €750
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2017).
- bankruptcy on 07-08-2017appointed in 2016, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.