SOLVAS
Board
2 directors, last change in April 2026Sole director (not named in the articles), permanent representative Dominique WILLEMS
since 12-12-2017
term without a fixed end
earlier manager (not named in the articles), until 08-07-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director, permanent representative Nick Coppieters
since 07-04-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2024
Permanent representatives 2
Nick Coppieters
Permanent representative, for N&L Management Solutions
appointed by deed of 13-05-2026
Mandates through the years
4 names, the dashed line is todaySOLVAS CONSULTANCY
Sole director (not named in the articles)
Sole director (not named in the articles)
N&L Management Solutions
Director
Director
ASK OOST
Director
Director
WILLEMS Norbert
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SOLVAS CONSULTANCY
- Sole director (not named in the articles), from 12-12-2017 to date
- Manager (not named in the articles), until 08-07-2024
- N&L Management Solutions
- Director, since before 31-12-2025
- ASK OOST
- Director, until 31-03-2024
- WILLEMS Norbert
- Director, until 31-03-2024
Control
Capital
- Contribution
- €2,454,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2024 (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.
- At least 1 director“Door haar vast te stellen, bestuursorgaan”“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur, te allen tijde”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouders die zich tegen toelating hebben verzet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts ontbonden door besluit algemene vergadering volgens artikel 28.2 onverminderd gerechtelijke ontbinding, houden aan boeken…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien meer dan één onder voorbehoud artikel 2:93 college dat beraadslaagt en besluit overeenkomstig artikel 2:41, algemene vergadering…”
Capital transactions
Capital over time
- 08-07-2024 Converted to unavailable equity
- 08-07-2024 Converted to unavailable equity