INNOSOL
Board
1 director, since incorporationStatutory director, permanent representative
since 26-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 02-07-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 26-04-2024 to date
Control
Founders
,
This company
INNOSOL
Equity €352,594
Profit €30,109 in 2025
Capital
- Contribution
- €14,372.35
- Shares
- 186
- Contribution per share
- €77.27
- Equity per share
- €1,896 in 2025
- Source
- deed of 02-07-2024
Articles of association
deed of 02-07-2024 (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.
- “Vaste vertegenwoordiger van rechtspersoon-bestuurder, deze aanstelling kan enkel gebeuren mits het uitdrukkelijk akkoord van de bestuurde…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”“Vergoeding van de bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- 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
Shareholders
At incorporation
deed of 02-07-2024 ↗
- founder
- €379,867.72