Solid Medio
Board
1 director, no change since June 2026Director, permanent representative Raf De Clerck
appointed by deed of 16-07-2026
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”deed of 16-03-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayOne Digital Group
Director
Director
Jonas Willems
Director (not named in the articles)
Director (not named in the articles)
De Laet Tomas
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- One Digital Group
- Director, appointed by deed of 16-07-2026, still in office
- Jonas Willems
- Director (not named in the articles), from 04-04-2022 to 22-06-2026
- De Laet Tomas
- Manager, appointed by deed of 06-04-2022, until 16-03-2023
- Director (not named in the articles), appointed by deed of 16-03-2023, until 31-12-2023
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,369 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 17:00deed of 16-03-2023 (in Dutch)
- 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 auditordeed of 06-04-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met inachtneming van door Wetboek van vennootschappen en verenigingen bepaalde vormvereisten,aanwezigheidsquorum en meerderheid, algemene…”deed of 16-03-2023 (in Dutch)
Shareholders
At incorporation
deed of 06-04-2022 ↗
- De Laet Tomas 99 shares · €999 · liquide middelen
Capital transactions
Capital over time
- 16-03-2023 Converted to available equity
- 06-04-2022 Incorporation · €1,000 · 100 shares