SOL INVICTUS
Dissolved and wound up on 23-12-2025Directors
Directors
1 office holder, no change since 2025
Other functions 1
Thomas Ven
Current
Liquidator · appointed by deed of 09-04-2026 · earlier manager, until 23-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12) Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”
deed of 08-06-2022Owners and capital
Shareholders
At incorporation
deed of 08-06-2022 ↗
- Thomas Ven gecommanditeerde vennoot
Capital transactions
Capital over time
- 08-06-2022 Incorporation · €1,500
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Thomas Ven |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-06-2022 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Thomas Ven”deed of 09-04-2026 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 15,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van burgerlijk recht, overdracht onder levenden aan medevennoot of derde”
deed of 08-06-2022 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennoten verenigd in vergadering, ontbinding heeft afsluiting boekjaar tot gevolg”deed of 08-06-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2170 Antwerpen, Kwartelstraat 8, wettelijke termijnen”deed of 09-04-2026 (in Dutch)