Solunico
Board
2 directors, since incorporationDirector (not named in the articles)
since 18-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-09-2026
Director (not named in the articles)
since 18-10-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2022
Mandates through the years
2 names, the dashed line is todayAstrid Fortuin
Director (not named in the articles)
Director (not named in the articles)
Nicolas Van Thillo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Astrid Fortuin
- Director (not named in the articles), from 18-10-2022 to date
- Nicolas Van Thillo
- Director (not named in the articles), from 18-10-2022 to date
Control
Founder
VAN THILLO Nicolás Fernando
This company
Solunico
Equity €99,842
Profit €31,020 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 20-10-2022
Articles of association
deed of 20-10-2022 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00
Founder
At incorporation
deed of 20-10-2022 ↗
- VAN THILLO Nicolás Fernando sole founder · 100% at incorporation