Onlysolution.be
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vergadering die ze benoemt bepaalt hun aantal, de duur van hun mandaat, bepaald of onbepaald, hun bezoldiging en, indien er verschillende…”deed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 04-03-2024, still in office
Control
Founder
This company
Onlysolution.be
Equity -€6,944
Loss €14,487 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€6.94 in 2025
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het maatschappelijk boekjaar begint op de eerste januari en eindigt op éénendertig december van ieder jaar. Gewone algemene vergadering De…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 04-03-2024 ↗
- sole founder · 100% at incorporation