SOLID ROCK
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
appointed by deed of 17-01-2024
term without a fixed end
Company auditor, permanent representative Thomas Durieux
appointed by deed of 30-09-2024
Mandates through the years
2 names, the dashed line is todayVERSTRAETE Philippe Camiel Marie-Josée Vincent
Director (not named in the articles)
Director (not named in the articles)
BDO Bedrijfsrevisoren
Company auditor
Company auditor
Board
Mandates as a list
- VERSTRAETE Philippe Camiel Marie-Josée Vincent
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
- BDO Bedrijfsrevisoren
- Company auditor, appointed by deed of 30-09-2024, still in office
Control
100%
This company
SOLID ROCK
Equity €3.3m
Profit €493,092 in 2025
Capital
- Contribution
- €3,000,309.74
- Shares
- 1,200
- Contribution per share
- €2,500
- Equity per share
- €2,719 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Chapter V
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (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.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering voorbehouden, tenminste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-07-2024 ↗
- Chapter V 1,200 shares (100%)
At incorporation
deed of 17-01-2024 ↗
- Chapter V (BE 0782.813.556) 1,200 shares (100%) · €100 in cash
Capital over time
- 30-07-2024 Incorporation · 1,200 shares
- 17-01-2024 Incorporation · €100 · 1,200 shares
- 17-01-2024 Incorporation · €100 · 1,200 shares