Solid Designs
Board
2 directors, last change in 2024Statutory director
since 05-05-2021
term without a fixed end
earlier manager, until 15-10-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 01-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 15-10-2021
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 05-05-2011 to date
- Manager, until 15-10-2021
-
- Director (not named in the articles), from 01-08-2024 to date
Control
Shareholder
90 voting rights
90%
This company
Solid Designs
Equity €50,494
Loss €5,064 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 15-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201790%
- natural personSourceown accounts 201710%