SOLID CONCEPT
ActiveDirectors
Directors
3 directors, no change since 2025
Board 3
AKYOL GROUP
Current
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
KaH Invest
Current
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
R&V Bouwwerken
Current
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
Permanent representatives 3
AKYOL Eyup
Current
Permanent representative · appointed in the act of 06-02-2025 · for AKYOL GROUP
GREIJMANS,Veronique Katrina Maria
Current
Permanent representative · appointed in the act of 06-02-2025 · for R&V Bouwwerken
HULSBOSCH Kathleen
Current
Permanent representative · appointed in the act of 06-02-2025 · for KaH Invest
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 06-02-2025Owners 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
- 06-02-2025 Incorporation · €6,000 · 600 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| AKYOL GROUP |
|
| KaH Invest |
|
| R&V Bouwwerken |
|
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)