SOLUNA
Liquidation closed on 04-08-2026Directors
Directors
1 director, no change since 2026
OEPEN Susanne Christina
Current
Director (not named in the articles) · since 23-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-01-2024Owners and capital
Shareholders
At incorporation
deed of 26-01-2024 ↗
- OEPEN Susanne Christina 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 26-01-2024 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- Other function
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| OEPEN Susanne Christina |
|
| Oepen Susanne |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 26-01-2024 (in Dutch)