Solustics
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de bestuurstaken onder elkaar verdelen. De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”deed of 03-12-2019
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-12-2019, last mentioned in 2019
Control
Founder
This company
Solustics
Capital
- Capital
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 03-12-2019
Articles of association
deed of 03-12-2019 (in Dutch)- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in Wetboek van Vennootschappen tenzij algemene vergadering bij gewone meerderheid anders besluit, saldo verdeeld…”
Founder
At incorporation
deed of 03-12-2019 ↗
- hoofdelijk aansprakelijke vennoot