SOLID UNIT
Board
3 directors, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 28-03-2023, still in office
-
- Director, appointed by deed of 28-03-2023, still in office
-
- Director, appointed by deed of 28-03-2023, still in office
-
- Director, appointed by deed of 28-03-2023, until 27-03-2026
Control
Founders
,
This company
SOLID UNIT
Equity €21,397
Profit €2,374 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €214 in 2025
- Source
- deed of 28-03-2023
Articles of association
deed of 28-03-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, ontbinding en sluiting in één akte mogelijk indien wettelijke…”
Shareholders
At incorporation
deed of 28-03-2023 ↗
- 60 shares (60%) · €1,200
- 40 shares (40%) · €800