@ SOLUTIONS
Board
1 director, no change since 2020Director (not named in the articles)
since 06-04-2017
term without a fixed end
listed in the 2024 annual accounts, filed on 31-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-06-2020
Mandates through the years
1 name, the dashed line is todayGlenn DUFOOR
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Glenn DUFOOR
- Manager, from 06-04-2017 to 19-06-2020
- Director (not named in the articles), since before 19-06-2020
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- -€136 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-07-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden…”deed of 09-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00deed of 12-04-2017 (in Dutch)
Capital transactions
Capital over time
- 09-07-2020 Converted to unavailable equity
- 19-06-2020 Capital stated in the deed · 186 shares