Solid Partner
Board
1 director, last change in September 2026Director (not named in the articles)
appointed by deed of 28-12-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2022
Mandates through the years
2 names, the dashed line is todayChristoff Van Gaeveren
Director (not named in the articles)
Director (not named in the articles)
Frans Van Gaeveren
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Christoff Van Gaeveren
- Director (not named in the articles), appointed by deed of 28-12-2022, still in office
- Frans Van Gaeveren
- Director (not named in the articles), appointed by deed of 28-12-2022, until 15-09-2026
Control
Capital
- Contribution
- €18,839.91
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00