Solvimus
Board
2 directors, last change in 2024MICHAEL WARSON - ADVOCAAT - WARSON - ADVOCAAT - ADVOCATENKANTOOR WARSON
Director (not named in the articles), permanent representative WARSON Michaël Ghislain Lambert Leon Jan
since 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
WARSON Michaël Ghislain Lambert Leon Jan
Permanent representative, for MICHAEL WARSON - ADVOCAAT - WARSON - ADVOCAAT - ADVOCATENKANTOOR WARSON
appointed by deed of 05-01-2024
Mandates through the years
4 names, the dashed line is todayMICHAEL WARSON - ADVOCAAT - WARSON - ADVOCAAT - ADVOCATENKANTOOR WARSON
Director (not named in the articles)
Director (not named in the articles)
RENCKENS Tom
Director (not named in the articles)
Director (not named in the articles)
huidige zaakvoerder
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MICHAEL WARSON - ADVOCAAT - WARSON - ADVOCAAT - ADVOCATENKANTOOR WARSON
- Director (not named in the articles), from 21-12-2023 to date
- RENCKENS Tom
- Director (not named in the articles), from 21-12-2023 to date
- huidige zaakvoerder, hier voormeld
- Manager, until 09-02-2024
- huidige zaakvoerder
- Manager, until 05-01-2024
Control
Shareholder
Equity €18,002
Profit €9,644 in 2025 (profit €3,900 in 2024)
Checked score 83
50%
This company
Solvimus
Equity €98,317
Loss €18,832 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €492 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 09-02-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 17-09-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”deed of 05-01-2024 (in Dutch)