SOLUFLUX
ActiveDirectors
Directors
2 directors, no change since 2024
SOENENS Sofie
Current
Director (not named in the articles) · appointed in the act of 12-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
VAN HUFFEL David
Current
Director (not named in the articles) · appointed in the act of 12-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-07-2024Owners and capital
Shareholders
At incorporation
act of 12-07-2024 ↗
- VAN HUFFEL David 50 shares (50%) · €5,000
- SOENENS Sofie 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 12-07-2024 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SOENENS Sofie |
|
| VAN HUFFEL David |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, 1”“Wet of statuten aan algemene vergadering voorbehouden, ad nutum bij besluit algemene vergadering”
Articles of association, deed of 12-07-2024 (in Dutch)