MY Solution Consultancy
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
Control
Founder
This company
MY Solution Consultancy
Equity €21,327
Profit €18,327 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €213 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap, de dertigste…”
Founder
At incorporation
deed of 24-12-2024 ↗
- sole founder · 100% at incorporation