Solanster
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMEURISSE Koen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEURISSE Koen
- Director (not named in the articles), from 24-09-2025 to date
Control
Founder
MEURISSE Koen
This company
Solanster
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 29-09-2025
Articles of association
deed of 29-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director“Wanneer een rechtspersoon een mandaat opneemt van lid van een bestuursorgaan, benoemt hij een natuurlijke persoon als vaste…”“Zijn er drie of meer bestuurders aangesteld, dan vormen zij een collegiaal bestuursorgaan. De gewone regels van de beraadslagende…”
- 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.
- Last Wednesday 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 29-09-2025 ↗
- MEURISSE Koen 100 shares (100%) · €2,000 in cash