Solitech
Board
1 director, since incorporationDirector
since 30-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- CEULEMANS Yannick Olivier Catherine
- Director, from 30-04-2025 to date
Control
This company
Solitech
Equity €29,856
Profit €27,356 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €299 in 2025
- Source
- deed of 05-05-2025
Articles of association
deed of 05-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, prijs vermeld in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. Eerste boekjaar en eerste algemene vergadering Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van…”
- 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 05-05-2025 ↗
- CEULEMANS Yannick Olivier Catherine 100 shares (100%) · €2,500 in cash