SOLVI EP
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPALMEN Eveline
Sole manager
Sole manager
Board
Mandates as a list
- PALMEN Eveline
- Sole manager, appointed by deed of 15-12-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-12-2023
Articles of association
deed of 15-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste drie vierde van stemmen, eenparig voorstel alle zaakvoerders”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij gewone meerderheid, al dan niet vennoten”
Shareholders
At incorporation
deed of 15-12-2023 ↗
- PALMEN Eveline 99 shares · €990