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SOLMAR

Active Private limited companyfounded 1994active for 32 yearsZwarte Zustersstraat 9, 9300 AalstKBO/BCE: BE 0452.609.621

Board

2 directors, last change in 2023
Director (not named in the articles)
since 04-05-2006 term without a fixed end
earlier statutory manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 04-05-2006 term without a fixed end
earlier statutory manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 04-05-2006 to date
    • Statutory manager, until 29-11-2023
    • Director (not named in the articles), from 04-05-2006 to date
    • Statutory manager, until 29-11-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 11:00

Next steps