Solid S.
Board
1 director, since incorporationDirector (not named in the articles)
since 17-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2024
Mandates through the years
1 name, the dashed line is todayTODOROV Samuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TODOROV Samuel
- Director (not named in the articles), from 17-06-2024 to date
Control
Capital
- Contribution
- €2,000
- Source
- deed of 19-06-2024
Articles of association
deed of 19-06-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 19-06-2024 ↗
- TODOROV Samuel 300 shares · €2,000
Capital transactions
Capital over time
- 19-06-2024 Incorporation · €2,000
- 19-06-2024 Incorporation · €2,000