Solid Surface Company
Board
1 director, since incorporationDirector
since 31-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2020
Mandates through the years
1 name, the dashed line is todayControl
100%
This company
Solid Surface Company
Equity €4,104
Loss €15,445 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €41.04 in 2025
- Source
- deed of 06-02-2020
Owners through the years
as the annual accounts name themOwners as a list
- Bart Miserez
Source: shareholder structure in its own accounts
Articles of association
deed of 06-02-2020 (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.
- “Artikel 10, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam/legataris, prijs in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-02-2020 ↗
- MISEREZ Bart 100 shares (100%) · €5,000 in cash
Capital over time
- 06-02-2020 Incorporation · €5,000 · 100 shares