SOLOBEL
Board
1 director, no change since 2024Director
since 15-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12. Bevoegdheden van het bestuursorgaan - Vertegenwoordiging. Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 10-01-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 15-12-2023 to date
-
- Director, from before 30-09-2021 to 10-01-2024
-
- Director, from before 30-09-2021, no longer listed in the 2025 annual accounts
-
- Director, until 31-03-2022
-
- Director, until 31-03-2022
Control
Capital
- Contribution
- €1,000,000
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- “Algemene vergadering is bevoegd om de voorwaarden vast te stellen waaronder het mandaat wordt beëindigd, algemene vergadering is bevoegd om…”“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wordt geen commissaris benoemd, dan heeft iedere aandeelhouder individueel de onderzoeks-en…”
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €1,000,000
- 10-01-2024 Converted to unavailable equity