ND_Solutions
Board
1 director, last change in 2024van VLIET Jean
Director (not named in the articles)
in office according to the deed of 21-02-2024
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayvan VLIET Jean
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- van VLIET Jean
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (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.
- At least 1 director“Iedere bestuurder kan volmacht geven aan een ander lid van het college, door middel van elk communicatiemiddel dat schriftelijk kan worden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
- 21-02-2024 Converted to available equity