SOLINFIS
Board
1 director, 1 in day-to-day management, no change since June 2026LM Soins BV
Director
appointed by deed of 22-07-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Siegrid Fellemans
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 04-06-2021
Mandates through the years
4 names, the dashed line is todayLM Soins
Director
Director
Siegrid Fellemans
Day-to-day manager
Day-to-day manager
LoïcMalluquin
Director
Director
MALLUQUIN Loïc Christian Ghislain
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LM Soins
- Director, appointed by deed of 22-07-2024, still in office
- Siegrid Fellemans
- Day-to-day manager, appointed by deed of 19-06-2026, still in office
- LoïcMalluquin
- Director, from before 31-12-2021 to 22-07-2024
- MALLUQUIN Loïc Christian Ghislain
- Director (not named in the articles), appointed by deed of 04-06-2021, no longer listed in the 2025 annual accounts
Control
This company
SOLINFIS
Equity €136,917
Profit €113,853 in 2025
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- €685 in 2025
- Source
- deed of 04-06-2021
Articles of association
deed of 04-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 04-06-2021 ↗
- MALLUQUIN Loïc Christian Ghislain 200 shares (100%) · €5,000 in cash