SOLVATEC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 25-09-2025
Mandates through the years
1 name, the dashed line is todayibens,Mark
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ibens,Mark
- Director (not named in the articles), appointed by deed of 19-12-2023, still in office
Control
Founder
ibens,Mark
This company
SOLVATEC
Equity €24,438
Profit €23,438 in 2024
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €244 in 2024
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
Shareholders
At incorporation
deed of 19-12-2023 ↗
- ibens,Mark 100 shares (100%) · €1,000