Solarpool
Board
2 directors, since incorporationHELATEC BV
Director, permanent representative Peter Van der Stock
appointed by deed of 05-11-2026
term without a fixed end
MEDEF CONSULTING BVBA
Director, permanent representative Bart Meersman
appointed by deed of 05-11-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayHELATEC
Director
Director
MEDEF CONSULTING
Director
Director
Board
Mandates as a list
- HELATEC
- Director, appointed by deed of 05-11-2026, still in office
- MEDEF CONSULTING
- Director, appointed by deed of 05-11-2026, still in office
Control
This company
Solarpool
Articles of association
deed of 05-11-2026- 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
- 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.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 05-11-2026 ↗
- MEDEF CONSULTING (BE 0847.117.034) 250 shares · €25,000
- VAN dER STOCK Peter Maria Frans 250 shares · €25,000
- CAST4ALL (BE 0469.659.053) 250 shares · €25,000
- RECRES 250 shares · €25,000