Solid Thinking
Board
2 directors, last change in May 2026Mandates through the years
2 names, the dashed line is todayAstrid Simon
Director
Director
Knez Filip
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Astrid Simon
- Director, until 01-10-2020
- Director, appointed by deed of 02-06-2026, still in office
- Knez Filip
- Director, from 30-11-2021 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2021 (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.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 19 March at 20:00