SOLUS’AUTO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 15-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-05-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayGELLÉ Yannick Fabrice Johan
Director (not named in the articles)
Director (not named in the articles)
VYNCKE Théo Lucas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GELLÉ Yannick Fabrice Johan
- Director (not named in the articles), appointed by deed of 15-05-2026, still in office
- VYNCKE Théo Lucas
- Director (not named in the articles), appointed by deed of 15-05-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 15-05-2026
Articles of association
deed of 15-05-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 25, soumission au président du tribunal pour confirmation si l’état 2:71 §2 al.2 montre que tous les créanciers ne pourront pas être…”
Shareholders
At incorporation
deed of 15-05-2026 ↗
- GELLÉ Yannick Fabrice Johan 60 shares (60%) · €900
- VYNCKE Théo Lucas 40 shares (40%) · €600