SOLCAM
Board
2 directors, no change since 2020Manager
appointed by deed of 29-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
appointed by deed of 15-12-2020
term without a fixed end
earlier manager, until 15-12-2020
listed in the 2025 annual accounts, filed on 28-09-2026
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 29-12-2016, still in office
-
- Director (not named in the articles), appointed by deed of 15-12-2020, still in office
- Manager, until 15-12-2020
Control
Capital
- Contribution
- €10,150
- Source
- deed of 15-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-12-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée qui nomme”deed of 15-12-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00deed of 29-12-2016 (in French)
- 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 auditordeed of 29-12-2016 (in French)