SOLPACO
Board
1 director, last change in 2021Director
current term since 13-09-2021
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. Het bestuursorgaan kan beslissen tot uitkering van interimdividenden…”deed of 23-09-2021
Mandates through the years
2 names, the dashed line is todayPaul Thevelein
Director
Director
Ignace Thevelein
Director
Director
BoardEarlier
Mandates as a list
- Paul Thevelein
- Director, appointed by deed of 23-09-2021, still in office
- Ignace Thevelein
- Director, from 04-02-2005 to 10-09-2021
Control
Capital
- Contribution
- €20,460
- Source
- deed of 23-09-2021
Articles of association
deed of 23-09-2021 (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.
- “Één of meer bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering,die opzegtermijn en…”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”