Total Solutions
ActiveDirectors
Directors
1 director, last change in 2023
Van Hoydonck Koen
Current
Director · appointed in the act of 28-06-2023 · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 31-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-08-2023Owners and capital
Shareholders
1 ownerChain of control
- Jack's Antwerpen
- Total Solutions
Owners 1
- Jack's AntwerpenparentEquity -€540,749 Loss of €197,055 in 2024 (loss of €346,694 in 2023) Checked score 11100%
Capital transactions
Capital over time
- 22-08-2023 Converted to unavailable equity · €92,000
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van Hoydonck Koen |
|
| Doruk Pinar |
|
| çap Ridvan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur,bevoegdheid”
Articles of association, deed of 22-08-2023 (in Dutch)