Solvee
Board
1 director, since incorporationDirector (not named in the articles)
since 03-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 07-03-2023
Mandates through the years
1 name, the dashed line is todayBASTIAANSEN Jasmijn Maria Johannes Eveline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BASTIAANSEN Jasmijn Maria Johannes Eveline
- Director (not named in the articles), from 03-03-2023 to date
Control
This company
Solvee
Equity €108,622
Profit €59,524 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,086 in 2025
- Source
- deed of 07-03-2023
Articles of association
deed of 07-03-2023 (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.
- “Kan vertrekvergoeding toekennen, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 07-03-2023 ↗
- BASTIAANSEN Jasmijn Maria Johannes Eveline 100 shares (100%) · €5,000