SOL.ONE
Curator
the curator has managed the company since 13-12-2022Last board
7 directors, last change in 2022Director
appointed by deed of 09-07-2021
6-year term from 2021
earlier managing director, until 09-04-2019
GmbH Team Europe Ventures
Director, permanent representative Bülent Bayram
appointed by deed of 04-05-2022
GmbH Team Global Management
Director, permanent representative André Feldhuis
appointed by deed of 04-05-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ondernemingsnr : 0567794943 Naam (voluit) : (UN)MANNED (verkort) : Rechtsvorm : Naamloze vennootschap Volledig adres v.d. zetel Baron…”deed of 09-07-2021
Permanent representatives 2
André Feldhuis
Permanent representative, for GmbH Team Global Management
appointed by deed of 04-05-2022
Bülent Bayram
Permanent representative, for GmbH Team Europe Ventures
appointed by deed of 04-05-2022
Mandates through the years
9 names, the dashed line is todayStefaan Verhaeghe
Director
Director
VERHAEGHE Stefaan André
Director
Director
Lukasz Piotr GADOWSKI
Director
Director
Alain Sobry
Director
Director
Filip Verhaeghe
Director
Director
GmbH Team Europe Ventures
Director
Director
GmbH Team Global Management
Director
Director
Helena Beselaere
Director
Director
TERCAE
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 13-12-2022
Mandates as a list
- Stefaan Verhaeghe
- Director, until 09-04-2019
- Managing director, until 09-04-2019
- Director, until 16-02-2021
- Director, appointed by deed of 09-07-2021, until the bankruptcy of 13-12-2022
- VERHAEGHE Stefaan André
- Director, appointed by deed of 05-02-2021, until the bankruptcy of 13-12-2022
- Lukasz Piotr GADOWSKI
- Director, appointed by deed of 08-03-2021, until the bankruptcy of 13-12-2022
- Alain Sobry
- Director, appointed by deed of 04-05-2022, until the bankruptcy of 13-12-2022
- Filip Verhaeghe
- Director, from before 04-05-2022, until the bankruptcy of 13-12-2022
- GmbH Team Europe Ventures
- Director, appointed by deed of 04-05-2022, until the bankruptcy of 13-12-2022
- GmbH Team Global Management
- Director, appointed by deed of 04-05-2022, until the bankruptcy of 13-12-2022
- Helena Beselaere
- Director, until 31-12-2021
- TERCAE
- Director, appointed by deed of 24-05-2019, until 02-10-2020
Control
Subscriber
CAPIVA PLUS FUND SCSp
This company
SOL.ONE
Equity €2.5m
Loss €621,369 in 2021
Capital
- Capital
- €1,884,574.64
- Source
- deed of 04-05-2021
Articles of association
deed of 09-07-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directorsAt most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
Shareholders
After the capital increase
deed of 13-01-2020 ↗
- CAPIVA PLUS FUND SCSp 157,895 shares
Capital transactions
Capital over time
- 04-05-2021 Capital reduction of €1,323,731.10 · to €1,884,574.64
- 26-02-2021 Capital increase of €3,008,545.76 · 1,608,848 new shares at €1.87 per share · in cash
- 26-02-2021 Capital increase of €3,008,542.02 · to €3,208,305.74 · 1,608,846 new shares · in cash
- 05-02-2021 Capital increase of €3,008,545.76 · 1,608,848 new shares at €1.87 per share · in cash
- 31-08-2020 Capital increase of €526,000 · to €2,544,600 · 52,600 new shares · “conversie van 483 obligaties”
- 31-08-2020 Capital increase of €72,000 · to €2,616,600 · 7,200 new shares · inschrijving
- 31-08-2020 Capital reduction of €2,416,836.28 · to €199,763.72 · “aanzuivering van geleden verliezen zonder vernietiging van aandelen met evenredige vermindering van de fractiewaarde van de aandelen”
- 13-01-2020 Capital increase of €1,500,000 · 157,895 new shares · in kind
Show 1 older capital entries
- 31-12-2019 Capital increase of €1,500,000 · 150,000 new shares at €10 per share · “overschrijving op bijzondere bankrekening op naam van de vennootschap”