Strategic Solutions Group
Board
1 director, since incorporationDirector (not named in the articles)
director (not named in the articles) since 10-01-2025
director (not named in the articles) appointed by deed of 14-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 14-01-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), from 10-01-2025 to date
- Director (not named in the articles), appointed by deed of 14-01-2025, still in office
Control
Founder
This company
Strategic Solutions Group
Equity -€6,388
Loss €6,488 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€63.88 in 2025
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ieder bestuurder kan volmacht geven aan ander lid van college, door elk communicatiemiddel dat schriftelijk kan worden weergegeven en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
Shareholders
At incorporation
deed of 14-01-2025 ↗
- 100 shares (100%) · €100 in cash