SOLAR
Board
1 director, last change in 2023Sole director
current term since 03-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien een raad van bestuur is samengesteld, wordt de vennootschap in en buiten rechte vertegenwoordigd door de raad van bestuur handelend…”deed of 17-11-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Successor director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 26-12-2021
-
- Director, from before 26-12-2021 to 17-11-2023
-
- Successor director, appointed by deed of 17-11-2023, no longer listed in the 2025 annual accounts
-
- Director, from before 26-12-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €43,921
Profit €5,935 in 2026 (profit €5,991 in 2025)
Source: accounts 31-03-2025
100%
This company
SOLAR
Equity €91,348
Profit €36,183 in 2025
Capital
- Capital
- €186,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tot de gewone algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt, tenzij het benoemingsbesluit…”“Behoudens andersluidende overeenkomst, kan de algemene vergadering het mandaat van een bestuurder te allen tijde en zonder opgave van…”“De enige bestuurder kan ontslag nemen door een kennisgeving aan de algemene vergadering. Elk lid van de raad van bestuur kan ontslag nemen…”deed of 17-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 11:00deed of 17-11-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in desbetreffende artikel(s) Wetboek van Vennootschappen tenzij algemene vergadering anders besluit”deed of 24-10-2016 (in Dutch)