SOLIDE GI CONSTRUCT
Board
1 director, since incorporationDirector
appointed by deed of 16-06-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte en kan alleen alle handelingen…”deed of 16-06-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 16-06-2023, still in office
Control
Founder
This company
SOLIDE GI CONSTRUCT
Equity €78,015
Profit €61,595 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €780 in 2025
- Source
- deed of 16-06-2023
Articles of association
deed of 16-06-2023 (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.
- First Wednesday of April at 19:00
Shareholders
At incorporation
deed of 16-06-2023 ↗
- 100 shares (100%) · €4,000 in cash