New Strategy Solutions
Board
1 office holder, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL III - BEHEER EN ALGEMENE VERGADERING Artikel 8 - Beheer De vennootschap wordt bestuurd door één of meer beheerders, al dan niet…”deed of 23-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
Other function
Mandates as a list
-
- Director, appointed by deed of 23-06-2026, still in office
Control
Founders
,
This company
New Strategy Solutions
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 23-06-2026
Articles of association
deed of 23-06-2026 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatief, EUR”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Shareholders
At incorporation
deed of 23-06-2026 ↗
- 99 shares (99%)
- 1 share (1%)