SOLMARES
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 08-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-01-1992 to date
- Manager, until 21-12-2023
-
- Manager, appointed by deed of 06-01-2016, until 27-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur,onbepaalde duur bij gebrek aan bepaling, Artikel 9-Benoeming-Ontslag”