Solid Idea
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Bevoegdheid zaakvoerder(s) § 1. Bevoegdheid ledere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 16-10-2023
Mandates through the years
1 name, the dashed line is todayManager
Earliermandate already running before its first mention
Mandates as a list
-
- Manager, until 15-05-2024
Control
Shares transferred to
This company
Solid Idea
Capital
- Contribution
- €5,000
- Source
- deed of 16-10-2023
Articles of association
deed of 16-10-2023 (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.
- “Een of meer zaakvoerders, mits eenparige toestemming alle vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel_1690_Burgerlijk_Wetboek, vrij bepaald bij gebrek akkoord door twee deskundigen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Soorten vennoten, slechts in tot beloop van inbreng,op voorwaarde geen enkele daad van bestuur te verrichten,zelfs niet krachtens…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 18:00
Shareholders
Share transfer
deed of 15-05-2024 ↗
- to 499 shares
- from 1 share
At incorporation
deed of 15-12-2016 ↗
- beherend vennoot
- beherend vennoot
Capital transactions
Capital over time
- 16-10-2023 Converted to available equity · €5,000
- 15-12-2016 Incorporation · €5,000