SOLIDAS ASSURANCES
Board
2 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative Romain Cabay
director (not named in the articles) since 01-12-2024
managing director appointed by deed of 21-01-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 03-07-2025
Director and managing director, permanent representative Julian Marcel Nicolas MARON
director in office according to the deed of 12-04-2024
managing director appointed by deed of 12-04-2024
term without a fixed end
also on the board of 1 other company
Permanent representatives 2
Permanent representative, for MARON INSURANCE GROUP
in office according to the deed of 12-04-2024
Mandates through the years
5 names, the dashed line is todayMARON INSURANCE GROUP
Director, Managing director
Director, Managing director
ROCA MANAGEMENT SRL
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Romain Xavier Vincent Thomas CABAY
Managing director
Managing director
Romain Cabay
Director (not named in the articles)
Director (not named in the articles)
MARON Julian
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- MARON INSURANCE GROUP
- Director, from before 31-12-2021 to 11-10-2023
- Director, until 23-01-2024
- Director, since before 12-04-2024
- Managing director, appointed by deed of 12-04-2024, still in office
- ROCA MANAGEMENT SRL
- Director (not named in the articles), since before 31-12-2021
- Managing director, appointed by deed of 21-01-2025, still in office
- Romain Xavier Vincent Thomas CABAY
- Director, from before 31-12-2021 to 30-11-2024
- Managing director, appointed by deed of 12-04-2024, still in office
- Romain Cabay
- Director (not named in the articles), from before 31-12-2021 to 01-12-2024
- MARON Julian
- Director, until 11-10-2023
Control
Parent
Equity -€158,861
Loss €8,413 in 2025 (loss €142,173 in 2024)
Checked score 52
Source: accounts ROCA MANAGEMENT 2025
100%
This company
SOLIDAS ASSURANCES
Equity €80,993
Profit €384,085 in 2025
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ROCA MANAGEMENT
- MARON INSURANCE GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-04-2024 (in French)- 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.
- “Organe d'administration, article 5:70,§3,al.2 et 3 du CSA”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si assemblée prononçant liquidation ne nomme pas liquidateur(s),membres organe d'administration en fonction alors réputés de plein droit…”