SOLFAY GROUP
Board
1 directorMandates through the years
1 name, the dashed line is todayPitchkhadze Henry
Director
Director
Board
Mandates as a list
- Pitchkhadze Henry
- Director, from 18-03-2019 to date
Control
Shareholder
Equity €109,847
Profit €164,580 in 2025 (loss €47,260 in 2024)
Checked score 92
50%
This company
SOLFAY GROUP
Equity -€411,311
Profit €50,102 in 2025
Capital
- Contribution
- €83,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOLFAY
- ADR INVEST
Older annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-06-2020 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Orgaan dat overgaat tot uitgifte bepaalt opening intekening met voorkeurrecht en tijdvak, per e-mail aan aandeelhouders, per gewone post…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
4 ownersOwners 4
- Equity €109,847 Profit of €164,580 in 2025 (loss of €47,260 in 2024) Checked score 92Sourceaccounts ADR INVEST 202550%
- BV ADR Investnatural personSourceown accounts 202050%
-
25%
- Henry Pitchkhadzenatural personSourceown accounts 202025%