SK Solution
Board
2 directorsMandates through the years
2 names, the dashed line is todayNaudts Dorothy
Director
Director
Smets Koen
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Naudts Dorothy
- Director, since before 31-12-2021
- Smets Koen
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-10-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuurder(s), onbezoldigd tenzij algemene vergadering anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00