SRL SOLUTION MD
Board
1 director, since incorporationDirector
since 21-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-03-2023
Mandates through the years
1 name, the dashed line is todayDECROISSON Michaël Joseph Noëmi
Director
Director
Board
Mandates as a list
- DECROISSON Michaël Joseph Noëmi
- Director, from 21-03-2023 to date
Control
Founder
This company
SRL SOLUTION MD
Equity €6,112
Loss €28,366 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €61.12 in 2025
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (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.
- “Avec ou sans limitation de durée, Administration - Nomination”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Articles 5:142. à 5:144. CSA, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- 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
Shareholders
At incorporation
deed of 23-03-2023 ↗
- DECROISSON Michaël Joseph Noëmi 100 shares (100%) · €5,000 in cash