SOLESTE
Board
1 office holder, last change in 2024- Esteban HUYS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société ne sera valablement engagée au-delà de dix mille (10.000,00) euros que moyennant la signature de deux administrateurs délégués…”deed of 30-08-2018
Mandates through the years
5 names, the dashed line is todaySoledade JEAN GILLES
Director
Director
Huys Sébastien
Director
Director
Esteban HUYS
Managing director
Managing director
Soledade BRUNEAU
Managing director
Managing director
Mona HUYS
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Soledade JEAN GILLES
- Director, until 09-12-2022
- Director, appointed by deed of 22-01-2024, no longer listed in the 2025 annual accounts
- Huys Sébastien
- Director, until 25-11-2021
- Esteban HUYS
- Managing director, from 17-02-2016, last mentioned in 2018
- Soledade BRUNEAU
- Director, appointed by deed of 30-08-2018, last mentioned in 2018
- Managing director, appointed by deed of 30-08-2018, last mentioned in 2018
- Mona HUYS
- Director, until 17-08-2018
Control
Capital
- Capital
- €62,500
- Shares
- 100
- Contribution per share
- €625
- Equity per share
- -€677 in 2025
- Source
- deed of 22-01-2024
Articles of association
deed of 22-01-2024 (in French)- 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.
- “Conseil nomme président parmi membres, dans cadre de l'objet,tous pouvoirs sauf réservés à assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00