SOLUTO
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayMONTILLA HERNANDEZ Thomas
Director
Director
STACQUEZ Olivier Jean Hubert
Director
Director
Board
Mandates as a list
- MONTILLA HERNANDEZ Thomas
- Director, appointed by deed of 16-06-2025, still in office
- STACQUEZ Olivier Jean Hubert
- Director, appointed by deed of 16-06-2025, still in office
Control
Founders
MONTILLA HERNANDEZ Thomas, COLLÉE Lucie Pierre Marie-Rose Ghislaine
This company
SOLUTO
Equity €2,315
Profit €1,315 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €23.15 in 2025
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (in French)- 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.
- “Collègue par écrit ou moyen à support matériel pour réunion déterminée, moitié au moins présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 16-06-2025 ↗
- MONTILLA HERNANDEZ Thomas 99 shares (99%) · €990 in cash
- COLLÉE Lucie Pierre Marie-Rose Ghislaine 1 share (1%) · €10 in cash