SOLID I.T. SOLUTIONS
Board
1 director, last change in 2024Statutory director
since 27-06-2001
term without a fixed end
earlier director, formerly manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. VERTEGENWOORDIGINGBEVOEGDHEID Onverminderd de algemene…”deed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayMARIEN Sven Alexander Louisa
Statutory director
Statutory director
VERMYLEN Nadine Edmond Magdalena
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MARIEN Sven Alexander Louisa
- Statutory director, from 27-06-2001 to date
- Director, formerly manager, until 10-01-2024
- VERMYLEN Nadine Edmond Magdalena
- Director, appointed by deed of 10-01-2024, no longer listed in the 2025 annual accounts
Control
100%
This company
SOLID I.T. SOLUTIONS
Equity €140,436
Profit €21,678 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Sven Mariën
Source: shareholder structure in its own accounts
Articles of association
deed of 10-01-2024 (in Dutch)- 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.
- “Op verzoek van de vennootschap blijft hij in functie totdat de vennootschap redelijkerwijze in zijn vervanging kan voorzien., De algemene…”“Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Jaarrekening van het lopende of voorgaande boekjaar nog niet goedgekeurd, bestuursorgaan verantwoordt besluit in verslag”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, aanstelling natuurlijke persoon moet door algemene vergadering ontbonden vennootschap goedgekeurd worden”