SOLVIERE
Board
2 directors, no change since July 2026Statutory director
since 29-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-04-2026
Director (not named in the articles)
appointed by deed of 31-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2024
Mandates through the years
2 names, the dashed line is todayVierstraete Steven Maurits
Statutory director
Statutory director
Marlies Clement
Statutory director
Statutory director
Board
Mandates as a list
- Vierstraete Steven Maurits
- Statutory director, from 29-10-2024 to date
- Marlies Clement
- Statutory director, appointed by deed of 31-10-2024, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 31-10-2024
Articles of association
deed of 31-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
- 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
Founder
At incorporation
deed of 31-10-2024 ↗
- Vierstraete Steven Maurits sole founder · 100% at incorporation