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SOLID CONCEPT

Active
Private limited companyfounded 2025active for 1 yearAchel Statie 80, 3930 Hamont-Achel, BelgiumKBO/BCE: BE 1019.567.691

Directors

Directors
3 directors, no change since 2025

Board 3

AKYOL GROUP
Director (not named in the articles) · since 04-02-2025 · Private limited company · permanent representative: AKYOL Eyup · listed in the 2025 annual accounts, filed on 30-06-2026
Current
KaH Invest
Director (not named in the articles) · since 04-02-2025 · Private limited company · permanent representative: HULSBOSCH Kathleen · listed in the 2025 annual accounts, filed on 30-06-2026
Current
R&V Bouwwerken
Director (not named in the articles) · since 04-02-2025 · Private limited company · permanent representative: GREIJMANS,Veronique Katrina Maria · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 3
AKYOL Eyup
Permanent representative · appointed in the act of 06-02-2025 · for AKYOL GROUP
Current
GREIJMANS,Veronique Katrina Maria
Permanent representative · appointed in the act of 06-02-2025 · for R&V Bouwwerken
Current
HULSBOSCH Kathleen
Permanent representative · appointed in the act of 06-02-2025 · for KaH Invest
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 06-02-2025

Owners and capital

Shareholders

At incorporation act of 06-02-2025 ↗
  • GREIJMANS,Veronique Katrina Maria founder
  • HULSBOSCH Kathleen 150 shares (25%) · €1,500
  • AKYOL Eyup 300 shares (50%) · €3,000
  • GREIJMANS Veronique 150 shares (25%) · €1,500

Capital transactions

Capital over time
  1. 06-02-2025 Incorporation · €6,000 · 600 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AKYOL GROUP
  • Director (not named in the articles), appointed in the act of 06-02-2025, still in office
KaH Invest
  • Director (not named in the articles), appointed in the act of 06-02-2025, still in office
R&V Bouwwerken
  • Director (not named in the articles), appointed in the act of 06-02-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan”
“Algemene kosten los van representatie- reis- en verplaatsingskosten, of mandaat al dan niet ten kosteloze titel”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, recht een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding…”

Articles of association, deed of 06-02-2025 (in Dutch)

Next steps