Rasolar
Board
1 director, 2 in day-to-day management, no change since 2024Director and managing director, permanent representative
director since 16-06-2022
managing director appointed by deed of 22-09-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 31-07-2025
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13: Externe vertegenwoordigingsmacht. De (iedere) zaakvoerder individueel vertegenwoordigt de vennootschap in en buiten rechte. De…”deed of 14-12-2016
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector, Managing director
Managing director
Director (not named in the articles)
Legal representative
Director
Director (not named in the articles)
Director
Manager
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 16-06-2022 to date
- Managing director, appointed by deed of 22-09-2022, still in office
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- Managing director, since before 31-12-2021
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- Director (not named in the articles), appointed by deed of 17-11-2023, until 15-08-2024
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- Legal representative, until 15-08-2024
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- Director, from 06-09-2022 to 17-11-2023
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- Director (not named in the articles), from 06-09-2022, no longer listed in the 2024 annual accounts
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- Director, from before 31-12-2021, no longer listed in the 2024 annual accounts
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- Manager, appointed by deed of 16-05-2017, until 16-06-2022
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- Manager, appointed by deed of 21-05-2015, until 31-12-2019
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- Manager, appointed by deed of 21-05-2015, until 05-12-2016
Control
Founders
,
This company
Rasolar
Equity €702,912
Profit €68,438 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00deed of 22-09-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt vergoeding vereffenaars, voorzitter bevoegde rechtbank van koophandel nagaat waarborgen rechtschapenheid”deed of 14-12-2016 (in Dutch)
Shareholders
After the capital increase
deed of 14-12-2016 ↗
- €7,275
- €7,275
At incorporation
deed of 21-05-2015 ↗
- 500 shares · €2,000
- 500 shares · €2,000
Capital transactions
Capital over time
- 22-09-2022 Converted to unavailable equity
- 14-12-2016 Capital increase of €14,550 · to €18,550
- 21-05-2015 Incorporation · €4,000