Solina
Board
2 directors, 1 in day-to-day management, no change since January 2024Director and managing director
director current term since 08-01-2024
managing director appointed by deed of 10-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-12-2025
Director
current term since 08-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director
LeadershipBoard
Mandates as a list
-
- Director, appointed by deed of 10-01-2024, still in office
- Managing director, appointed by deed of 10-01-2024, still in office
-
- Director, appointed by deed of 10-01-2024, still in office
Control
Shareholder
This company
Solina
Equity €53,561
Profit €33,397 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, algemene vergadering kan één of meerdere vereffenaars aan duiden, hun bevoegdheden omlijnen…”
Shareholders
Contribution
deed of 10-01-2024 ↗
- 200 shares · in cash
Stated in the deed
deed of 10-01-2024 ↗