Solventure Holding
Board
3 directors, 1 in day-to-day management, no change since December 2025Director
since 14-03-2025
term until 14-03-2031
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 08-10-2026
Director and managing director
director since 14-03-2025
managing director appointed by deed of 02-12-2025
term until 14-03-2031, term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 08-10-2026
Director
since 14-03-2025
term until 14-03-2031
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL TWINTIG : DAGELIJKS BESTUUR De raad van bestuur mag het dagelijks bestuur van de vennootschap overdragen aan één of meerdere…”deed of 18-03-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director, Managing director
Director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 14-03-2025 to date
-
- Director, from 14-03-2025 to date
- Managing director, appointed by deed of 02-12-2025, still in office
-
- Director, from 14-03-2025 to date
Control
Founders
, ,
and 1 other
This company
Solventure Holding
Equity €17.6m
Profit €2.0m in 2026
Capital
- Capital
- €17,672,060.10
- Shares
- 515,460 in the deed of 18-03-2025 and 4 later capital increases
- Contribution per share
- €34.28
- Equity per share
- €34.14 in 2026
- Source
- deed of 08-07-2026
Articles of association
deed of 18-03-2025 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September at 17:00
Shareholders
After the capital increase
deed of 17-03-2026 ↗
- schuldvordering
At incorporation
deed of 18-03-2025 ↗
- 1,144 shares (61.4%)
- 372 shares (20%)
- 173 shares (9.3%)
- 173 shares (9.3%)
Capital transactions
Capital over time
- 08-07-2026 Capital increase of €1,653,398.60 · to €17,672,060.10 · 37,949 new shares
- 17-03-2026 Capital increase · 22,951 new shares · in kind
- 18-04-2025 Capital increase of €14,207,200 · to €14,268,720.48 · 430,000 new shares
- 18-04-2025 Capital increase of €749,941.02 · to €15,018,661.50 · 22,698 new shares at €33.04 per share
- 18-03-2025 Incorporation · €61,520.48 · 1,862 shares