SOLUTIONS
Last board
1 office holder, last change in 2025Liquidator
appointed by deed of 28-02-2025
earlier director, until 28-02-2025
Mandates through the years
1 name, the dashed line is todayGUTSCOVEN Koenraad Dymphna Michel
Liquidator
Liquidator
Other functionEarliermandate already running before its first mention
Mandates as a list
- GUTSCOVEN Koenraad Dymphna Michel
- Director, from before 24-12-2024 to 28-02-2025
- Liquidator, appointed by deed of 28-02-2025, still in office
Control
Shareholder
This company
SOLUTIONS
Equity €637,720
Profit €114,169 in 2024
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 28-02-2025 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Door onafhankelijk bedrijfsrevisor tenzij unaniem akkoord over prijs, overgang wegens overlijden”“Unanieme schriftelijke verklaring of overeenkomst te allen tijde, onderling gemeenschappelijk unaniem akkoord andersluidende schikkingen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 10:00
Shareholders
Stated in the deed
deed of 28-02-2025 ↗
- GUTSCOVEN Koenraad Dymphna Michel all shares