SOLPAY BELGIUM
Board
1 director, since incorporationDirector (not named in the articles)
since 22-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2025
Mandates through the years
1 name, the dashed line is todayBRIAND Grégory
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRIAND Grégory
- Director (not named in the articles), from 22-09-2025 to date
Control
consolidates
This company
SOLPAY BELGIUM
Equity €7,302
Loss €2,698 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €73.02 in 2025
- Source
- deed of 24-09-2025
Articles of association
deed of 24-09-2025 (in French)- 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“Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, l'assemblée fixe le nombre, la durée du mandat et, en…”“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, l'assemblée générale décide si le mandat est…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-09-2025 ↗
- SOLPAY 100 shares (100%) · €10,000 in cash
Capital over time
- 24-09-2025 Incorporation · €10,000 · 100 shares