SOLISE
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 19-08-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 14-08-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-08-2019, still in office
-
- Director, until 19-07-2024
-
- Director, until 27-10-2022
-
- Director (not named in the articles), appointed by deed of 19-08-2019, no longer listed in the 2026 annual accounts
-
- Director (not named in the articles), appointed by deed of 19-08-2019, no longer listed in the 2026 annual accounts
Control
Founders
, ,
This company
SOLISE
Equity -€4,373
Loss €16,767 in 2026
Capital
- Contribution
- €18,000
- Shares
- 100
- Contribution per share
- €180
- Equity per share
- -€43.73 in 2026
- Source
- deed of 19-08-2019
Articles of association
deed of 19-08-2019 (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.
- “Fixe ou proportionnelle, assemblée générale à la majorité absolue des voix ou l'actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-08-2019 ↗
- 80 shares (80%) · €14,400
- 10 shares (10%) · €1,800
- 10 shares (10%) · €1,800