Solid Law
Board
1 director, no change since March 2025Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 28-03-2025, still in office
Control
Shareholders
,
This company
Solid Law
Articles of association
deed of 28-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht door vereffening of faillissement, alle vennoten die gebruik maken van dit voorkooprecht, kunnen samen alle aandelen van de in…”“Overdracht onder de levenden, aandelen door een vennoot slechts worden overgedragen mits de voorafgaandelijke instemming van al zijn…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen, stafhouder van de Nederlandse Orde van Advocaten bij de Balie…”
Founders
Stated in the deed
deed of 28-03-2025 ↗
- gecommanditeerde vennoot
- commanditaire (stille) vennoot