SOLUTION
Board
2 directors, last change in 2024Director
current term since 13-02-2024
6-year term from 2021
listed in the 2025 annual accounts, filed on 14-07-2026
Sole director (not named in the articles)
since 13-02-2024
earlier director, until 22-02-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
3 names, the dashed line is todayVan Goethem Frank
Director
Director
VAN GOETHEM,Frank Lucien Maria
Sole director (not named in the articles)
Sole director (not named in the articles)
G.I.A.
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Van Goethem Frank
- Director, since before 04-06-2021
- VAN GOETHEM,Frank Lucien Maria
- Sole director (not named in the articles), from 04-06-2021 to date
- Director, until 22-02-2024
- G.I.A.
- Director, from 04-06-2021 to 22-02-2024
Control
Shareholder
This company
SOLUTION
Equity €619,006
Profit €76,549 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €2,476 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
Stated in the deed
deed of 22-02-2024 ↗
- VAN GOETHEM,Frank Lucien Maria all shares