S2M CONSTRUCT
Board
1 director, since incorporationDirector
since 26-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-07-2024
Mandates through the years
1 name, the dashed line is todaySOLAR 2 MOBILITY
Director
Director
Board
Mandates as a list
- SOLAR 2 MOBILITY
- Director, from 26-07-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €5.42 in 2025
- Source
- deed of 26-07-2024
Articles of association
deed of 26-07-2024 (in Dutch)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-07-2024 ↗
- SOLAR 2 MOBILITY (BE 0781.417.449) 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 26-07-2024 Incorporation · €3,000
- 26-07-2024 Incorporation · €3,000 · 100 shares