SUNSOLUTIONS
Board
1 office holderDirector (not named in the articles)
in office according to the deed of 21-09-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “worden genomen met gewone meerderheid van stemmen, en de stem van de voorzitter is doorslaggevend bij pariteit van stemmen…”deed of 21-09-2023
Mandates through the years
1 name, the dashed line is todayHELLEBUYCKArne
Director (not named in the articles)
Director (not named in the articles)
Other functionmandate already running before its first mention
Mandates as a list
- HELLEBUYCKArne
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €20,460
- Shares
- 186
- Contribution per share
- €110
- Equity per share
- €3,304 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven uit verscheidene economische sectoren…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursbevoegdheid, gewone meerderheid van stemmen”