SOLCA
Board
2 directors, no change since 2023Director (not named in the articles)
since 26-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 26-12-2019 to date
-
- Director, from 16-04-2023 to date
Control
Founders
, ,
This company
SOLCA
Equity €199,418
Profit €9,535 in 2025
Capital
- Contribution
- €21,000
- Shares
- 90
- Contribution per share
- €233
- Equity per share
- €2,216 in 2025
- Source
- deed of 30-12-2019
Articles of association
deed of 30-12-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 90 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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 30-12-2019 ↗
- 30 shares (33.3%) · €7,000
- 30 shares (33.3%) · €7,000
- 30 shares (33.3%) · €7,000