SOLOBA
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder. Binnen…”deed of 10-08-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Earlierend not dated
Mandates as a list
-
- Director, from 30-06-2006 to 22-07-2025
- Managing director, appointed by deed of 11-06-2020, ended, last mentioned on 11-06-2020
-
- Chair of the board, appointed by deed of 11-06-2020, ended, last mentioned on 11-06-2020
- Director, appointed by deed of 11-06-2020, until 10-08-2020
-
- Director, appointed by deed of 11-06-2020, until 10-08-2020
-
- Statutory auditor, appointed by deed of 04-08-2020, until 10-08-2020
Control
Capital
- Capital
- €32,789,801.85
- Shares
- 49,066
- Contribution per share
- €668
- Equity per share
- €674 in 2024
- Source
- deed of 26-05-2025
Articles of association
deed of 10-08-2020 (in Dutch)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 13:00
Shareholders
Owners 0
The accounts to 31-12-2024 list no shareholders.
Former owners (1)
- 100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-05-2025 ↗
- all shares
Stated in the deed
deed of 10-08-2020 ↗
- 5,294 shares
After the capital increase
deed of 04-08-2020 ↗
Stated in the deed
deed of 11-06-2020 ↗
- all shares
Capital over time
- 26-05-2025 Capital stated in the deed · €32,789,801.85 · 49,066 shares
- 10-08-2020 Capital increase · 5,294 new shares
- 04-08-2020 Capital increase of €32,689,440 · to €32,789,801.85 · 32,747 new shares
- 11-06-2020 Capital stated in the deed · €61,500 · 10,000 shares