SOLIPAK
Mandates through the years
6 namesDirector
Director
Director
Director
Director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 11-09-2018, last mentioned in 2018
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- Director, appointed by deed of 11-09-2018, last mentioned in 2018
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- Director, until 11-09-2018
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- Director, until 11-09-2018
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- Director, appointed by deed of 11-09-2018, last mentioned in 2018
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- Director, until 11-09-2018
- Managing director, until 11-09-2018
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Control
Parent
Equity €1.6m
Profit €434,762 in 2025 (profit €690,986 in 2024)
Checked score
Source: deed 18-02-2020
100%
This company
SOLIPAK
Equity €359,942
Profit €100,444 in 2019
Further up the chain 100% 100%
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Capital
- Capital
- €94,323.49
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
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Articles of association
deed of 21-11-2017 (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.
- At least 3 directors“Six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut limiter majorité simple voix, désignation liquidateurs”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-02-2020 ↗
- all shares
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