SOL
Board
3 directors, since incorporationDirector (not named in the articles)
since 02-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
since 02-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
since 02-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-11-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 02-11-2021 to date
-
- Director (not named in the articles), from 02-11-2021 to date
-
- Director (not named in the articles), from 02-11-2021 to date
Control
Founders
, ,
This company
SOL
Equity €29,608
Profit €3,804 in 2025
Capital
- Contribution
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Equity per share
- €493 in 2025
- Source
- deed of 08-11-2021
Articles of association
deed of 08-11-2021 (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.
- Last Saturday of June at 10:00
- 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 08-11-2021 ↗
- 15 shares (25%) · €1,500
- 30 shares (50%) · €3,000
- 15 shares (25%) · €1,500