SOLARPRO
Board
1 director, last change in 2023Director (not named in the articles)
since 17-03-2009
term without a fixed end
earlier manager, until 31-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 31-05-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-03-2009 to date
- Manager, until 31-05-2023
Control
Capital
- Contribution
- €192,400
- Source
- 2025 annual accounts
Articles of association
deed of 31-05-2023 (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.
- Third Thursday of June at 15:00
Capital transactions
Capital over time
- 31-05-2023 Converted to unavailable equity
- 31-05-2023 Converted to available equity