Rezolv
Board
3 directors, 1 in day-to-day management, last change in March 2026Director and managing director, permanent representative
director appointed by deed of 22-01-2021
managing director appointed by deed of 01-12-2023
term without a fixed end
also on the board of 1 other company
Director, permanent representative
since 03-02-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-10-2026
Director, permanent representative
current term since 03-02-2026
term without a fixed end
earlier managing director, until 04-03-2026
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 van de gecoördineerde statuten van de Vennootschap, dat de externe vertegenwoordiging van Vennootschap regelt, luidt als volgt…”deed of 04-03-2026
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 22-01-2021, still in office
- Managing director, appointed by deed of 01-12-2023, until 04-03-2026
-
- Director, appointed by deed of 16-10-2023, still in office
- Managing director, appointed by deed of 01-12-2023, until 04-03-2026
-
- Director, since before 31-12-2025
-
- Director, appointed by deed of 22-01-2021, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 01-08-2019, until 01-01-2021
- Manager, appointed by deed of 01-08-2019, no longer listed in the 2025 annual accounts
-
- Manager, until 01-08-2019
-
- Manager, until 08-02-2019
Control
Shareholder
Equity €135,605
Profit €48,372 in 2025 (profit €54,664 in 2024)
Checked score
Source: accounts 2025
50%
This company
Rezolv
Equity -€211,031
Loss €385,976 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€2,110 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar…”