SOLVERA CONSULTING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-10-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayKIZAR Nujin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KIZAR Nujin
- Director (not named in the articles), appointed by deed of 13-10-2025, still in office
Control
This company
SOLVERA CONSULTING
Equity €359
Loss €4,641 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3.59 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2025 (in French)- 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.
- “Un ou plusieurs administrateurs, l’assemblée générale peut en toute hypothèse mettre fin au mandat pour de justes motifs,sans préavis ni…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 13-10-2025 ↗
- KIZAR Nujin founder
- KIZAR Halime founder
- KAYA Arzu founder
- KIZAR Mervan founder