SOLUCON
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
listed in the 2025 annual accounts
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayDE BISSCHOP Kris
Director (not named in the articles)
Director (not named in the articles)
Struyven Anja
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DE BISSCHOP Kris
- Director (not named in the articles), since before 31-12-2021
- Struyven Anja
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00