Solarsolutions
Board
1 director, last change in 2023Director (not named in the articles)
since 09-05-2023
term without a fixed end
earlier director, until 16-05-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-05-2023
Mandates through the years
2 names, the dashed line is todayVAN LOON Geert Germain Jozef
Director (not named in the articles)
Director (not named in the articles)
Deketelaere André
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN LOON Geert Germain Jozef
- Director (not named in the articles), from 25-03-2013 to date
- Director, until 16-05-2023
- Deketelaere André
- Director, until 26-06-2020
Control
Shareholder
Equity €1.1m
Profit €57,737 in 2025 (profit €152,197 in 2024)
Checked score 83
Source: accounts Van Loon Geert 2025
50%
This company
Solarsolutions
Equity €947,243
Profit €199,788 in 2025
Capital
- Contribution
- €22,000
- Source
- deed of 16-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- Van Loon Geert
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur,bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste dag van de maand…”