Software Solutions
Board
1 director, since incorporationStatutory manager
appointed by deed of 12-08-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alle handelingen van intern bestuur te…”deed of 12-08-2026
Mandates through the years
1 name, the dashed line is todayDE MARTELAER Thijs
Statutory manager
Statutory manager
Board
Mandates as a list
- DE MARTELAER Thijs
- Statutory manager, appointed by deed of 12-08-2026, still in office
Control
Founders
DE MARTELAER Thijs, DE MARTELAER Mark
This company
Software Solutions
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 12-08-2026
Articles of association
deed of 12-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig, eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen”“De vennootschap wordt vrijwillig ontbonden middels een besluit van de algemene vergadering genomen met eenparigheid van de aanwezige en…”
Shareholders
At incorporation
deed of 12-08-2026 ↗
- DE MARTELAER Thijs 999 shares (99.9%) · €999 · volstort
- DE MARTELAER Mark 1 share (0.1%) · €1 · volstort