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SOLIAS

Active Private limited companyfounded 2021active for 5 yearsRue Rioul 12, 4500 HuyKBO/BCE: BE 0766.566.749

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 13-04-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-04-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DELMOTTE Marie Aude Clémence Nicole Yvonne
Director (not named in the articles)
Board
Mandates as a list
  • DELMOTTE Marie Aude Clémence Nicole Yvonne
    • Director (not named in the articles), appointed by deed of 13-04-2021, still in office

Control

This company
SOLIAS
Equity -€24,129
Loss €4,477 in 2025

Capital

Contribution
€22,500
Shares
225
Contribution per share
€100
Equity per share
-€107 in 2025
Source
deed of 13-04-2021

Articles of association

deed of 13-04-2021 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter,selon les mêmes formalités,l'agrément des actionnaires s'ils ne deviendraient pas de plein droit actionnaires aux termes…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 13-04-2021 ↗

Next steps