SOLERA
Board
2 directors, last change in 2020Director (not named in the articles)
since 09-06-2020
term without a fixed end
earlier manager (not named in the articles), until 11-06-2020
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 09-06-2020
earlier manager (not named in the articles), until 11-06-2020
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 15-12-2017, until 11-06-2020
- Director (not named in the articles), appointed by deed of 11-06-2020, still in office
-
- Director (not named in the articles), from 09-06-2020 to date
- Manager (not named in the articles), until 11-06-2020
-
- Manager, until 23-11-2016
Control
Shareholders
, ,
and 2 others
This company
SOLERA
Equity €928,697
Profit €62,103 in 2025
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 7 June at 20:00
Shareholders
Stated in the deed
deed of 11-06-2020 ↗
- 50 shares
- 20 shares
- 15 shares
- 15 shares
- 15 shares