SOLEDO
Board
1 director, since incorporationDirector (not named in the articles)
since 12-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 12-03-2026 to date
Control
Founder
This company
SOLEDO
Capital
- Contribution
- €3,000
- Source
- deed of 16-03-2026
Articles of association
deed of 16-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden bestuursorgaan, elke bestuurder kan bijzondere machten toekennen aan elke mandataris”
- 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.
- Second Saturday of June at 09:00
- 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
Founder
At incorporation
deed of 16-03-2026 ↗
- sole founder · 100% at incorporation