SolEnergie
Board
1 director, since incorporationDirector
appointed by deed of 17-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 17-05-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 17-05-2024, still in office
Control
Founder
This company
SolEnergie
Equity €2,208
Profit €14,271 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €22.08 in 2025
- Source
- deed of 17-05-2024
Articles of association
deed of 17-05-2024 (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“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Minstens helft aandeelhouders met minstens drie/vierde aandelen na aftrek voorgestelde, miskende overdracht niet tegenstelbaar Vennootschap…”“Voorzitter Ondernemingsrechtbank zetel zoals in kortgeding, weigering instemming overdracht onder levenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Shareholders
At incorporation
deed of 17-05-2024 ↗
- 100 shares (100%)