SOLUXION
Board
1 director, last change in 2024Director
appointed by deed of 15-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 15-02-2024
Mandates through the years
2 names, the dashed line is todayMonstrey Laurens
Director
Director
Allais Simon
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Monstrey Laurens
- Director, since before 31-12-2021
- Allais Simon
- Manager, until 31-12-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00