OFFREA
Last board
1 director, 1 auditor, last change in 2022Solvari Holding bv
Director, permanent representative Dennis van den Bos
since 23-12-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 25-06-2024
Finvision Bedrijfsrevisoren Antwerpen BV
Company auditor, permanent representative Karel Nijs
appointed by deed of 31-05-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaySolvari Holding bv
Director
Director
Finvision Bedrijfsrevisoren Antwerpen BV
Company auditor
Company auditor
Graffix bv
Director
Director
Netstart bv
Director
Director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- Solvari Holding bv
- Director, from 23-12-2021 to date
- Finvision Bedrijfsrevisoren Antwerpen BV
- Company auditor, since before 31-12-2022
- Graffix bv
- Director, until 10-02-2022
- Netstart bv
- Director, until 10-02-2022
Control
100%
This company
OFFREA
Equity €546,467
Profit €435,089 in 2023
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Netstart
- GRAFFIX
- BLUE TONIC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-02-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-07-2024 ↗
- SOLVARI HOLDING BV (BE 0763.683.275) all shares