IT - SOLID SOLUTIONS
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-02-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 28-02-2024, still in office
-
- Manager, until 20-05-2019
Control
Shareholders
,
This company
IT - SOLID SOLUTIONS
Capital
- Capital
- €2,000
- Shares
- 100 in the deed of 28-02-2024 and 1 later capital increase
- Contribution per share
- €20
- Source
- deed of 28-02-2024 and 1 later capital increase
Articles of association
deed of 22-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Nieuwe vennoten kunnen enkel toetreden, goedkeuring van elke zaakvoerder en instemming van alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van het aanvangsvermogen belopen, andere vennoten kunnen vereffening vermijden door het deel van het uittredende…”
Shareholders
Stated in the deed
deed of 22-05-2025 ↗
- 99 shares
- 1 share
Stated in the deed
deed of 18-06-2019 ↗
- stille vennoot
Share transfer
deed of 18-06-2019 ↗
- to 1 share
Capital transactions
Capital over time
- 22-05-2025 Capital increase of €1,000 · 90 new shares
- 28-02-2024 Capital stated in the deed · €1,000 · 10 shares