SOLANO PROJECTS
Board
1 director, no change since 2025Director
since 14-10-2021
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2021
Mandates through the years
3 names, the dashed line is todayAntonia José C Harmanus
Director (not named in the articles)
Director (not named in the articles)
John Jacobus Harmanus
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MERCADER SOLANO Victor Jordi Pedro
- Director, from 14-10-2021 to date
- Antonia José C Harmanus
- Director (not named in the articles), appointed by deed of 25-09-2024, until 23-07-2025
- John Jacobus Harmanus
- Director (not named in the articles), appointed by deed of 25-09-2024, until 01-12-2024
Control
This company
SOLANO PROJECTS
Equity €12,460
Profit €49,017 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €125 in 2025
- Source
- deed of 18-10-2021
Articles of association
deed of 18-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- 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 18-10-2021 ↗
- MERCADER SOLANO Victor Jordi Pedro 100 shares (100%) · in cash