Solvits
Board
1 director, 1 auditor, no change since 2022Director (not named in the articles)
since 01-01-2019
term without a fixed end
earlier statutory manager, until 06-12-2022
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Wendy Van der Biest
appointed by deed of 06-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2022
Mandates through the years
2 names, the dashed line is todaySteven Van Hoeke
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Steven Van Hoeke
- Director (not named in the articles), from 01-01-2019 to date
- Statutory manager, until 06-12-2022
- Moore Audit
- Statutory auditor, appointed by deed of 06-12-2022, still in office
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2022 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00