SOLICITY
Board
1 director, last change in 2023Statutory director
since 12-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2023
Mandates through the years
2 names, the dashed line is todayVERLEE Tom
Statutory director
Statutory director
VERLEE Koen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VERLEE Tom
- Statutory director, from 14-07-2016 to date
- VERLEE Koen
- Director, until 17-04-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €2,299 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2023 (in Dutch)- 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.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”