Solulix
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 25-07-2022
term without a fixed end
earlier manager, until 25-07-2022
listed in the 2025 annual accounts, filed on 09-02-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-12-2017, until 25-07-2022
- Director (not named in the articles), appointed by deed of 25-07-2022, still in office
Control
Founder
This company
Solulix
Equity €106,600
Profit €7,983 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,066 in 2025
- Source
- deed of 25-07-2022
Articles of association
deed of 25-07-2022 (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.
- At least 1 director“Organe d’administration, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 18:00
Shareholders
At incorporation
deed of 27-12-2017 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 25-07-2022 Converted to unavailable equity · €18,600
- 27-12-2017 Incorporation · €18,600 · 100 shares