SOLOTH
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 06-04-2021
earlier manager, until 06-04-2021
listed in the 2022 annual accounts, filed on 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Monsieur , prénommé, domicilié à 5002 Namur (Saint-Servais), Chaussée de Waterloo 136/0001, ici représenté et acceptant ; Le pouvoir de…”deed of 06-04-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-04-2021, still in office
- Manager, until 06-04-2021
-
- Manager, appointed by deed of 09-03-2018, until 06-04-2021
- Director (not named in the articles), appointed by deed of 06-04-2021, until 31-08-2023
-
- Manager, appointed by deed of 09-03-2018, no longer listed in the 2022 annual accounts
Control
Shareholder
This company
SOLOTH
Equity €48,449
Profit €39,743 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €484 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-04-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant et moitie acquereurs au prorata si plusieurs, prix notifie ou prix fixe par expert”deed of 06-04-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 09-03-2018 (in French)
Shareholders
Stated in the deed
deed of 25-01-2024 ↗
- 50 shares
At incorporation
deed of 09-03-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 06-04-2021 Capital conversion · mise à disposition pour distributions futures
- 09-03-2018 Incorporation · €10,000 · 100 shares