SOLIDO GROUP
Last board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 31-10-2018
Mandates through the years
1 name, the dashed line is todayUYTTENDAELE Tijs Maria Achiel
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- UYTTENDAELE Tijs Maria Achiel
- Manager (not named in the articles), appointed by deed of 31-10-2018, until 13-05-2022
Control
100%
This company
SOLIDO GROUP
Equity -€29,743
Loss €35,182 in 2020
Capital
- Capital
- €18,550
- Shares
- 10,000
- Contribution per share
- €1.86
- Equity per share
- -€2.97 in 2020
- Source
- deed of 03-02-2022
Articles of association
deed of 31-10-2018 (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.
- Last Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders beslist, alle activa worden gerealiseerd”
Capital transactions
Shareholders according to the deeds
Contribution
deed of 03-02-2022 ↗
- FLANDERS ESTATE (BE 0749.923.331) 100 shares · €50,000
Stated in the deed
deed of 03-02-2022 ↗
- FLANDERS ESTATE (BE 0749.923.331) all shares
Capital over time
- 03-02-2022 Capital stated in the deed · €18,550 · 10,000 shares