SOLTYS DESIGN
Board
1 director, since incorporationDirector
since 22-11-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 27-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-11-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 22-11-2024 to date
Control
Founder
This company
SOLTYS DESIGN
Equity €7,296
Profit €4,296 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €72.96 in 2024
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (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.
- “Aantal,duur opdracht,bij meerdere bevoegdheid, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar rato aantal verkregen aandelen bij meerdere, alle overdrachten onder levenden onder bezwarende titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00
Shareholders
At incorporation
deed of 26-11-2024 ↗
- 100 shares (100%) · €3,000