SOLSTICE
Curators
the curators have managed the company since 20-03-2025Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 08-10-2018
listed in the 2023 annual accounts, filed on 30-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2023
Mandates through the years
1 name, the dashed line is todayJORDENS Bert
Manager (not named in the articles)
Manager (not named in the articles)
BoardBankruptcy 20-03-2025
Mandates as a list
- JORDENS Bert
- Manager (not named in the articles), appointed by deed of 08-10-2018, until the bankruptcy of 20-03-2025
Control
Capital
- Contribution
- €6,200
- Source
- deed of 28-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorafgaande goedkeuring algemene vergadering met gewone meerderheid, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te…”deed of 28-04-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 06-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vergadering stelt voor om artikelen 14 en 15 van de statuten aan te passen. De vergadering stelt voor om de algemene vergadering…”deed of 06-12-2024 (in Dutch)