URSULL
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
6-year term from 2023
earlier director, until 28-12-2023
earlier director, from 13-12-2023 to 28-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
SOLANO BV
Director (not named in the articles), permanent representative Sophie Lannoo
appointed by deed of 28-12-2023
6-year term from 2023
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
6-year term from 2023
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySOLANO
Director (not named in the articles)
Director (not named in the articles)
LANNOO Eddy Adolf Pol
Director (not named in the articles)
Director (not named in the articles)
SPILTHOOREN Ingrid Maria Dora
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SOLANO
- Director, until 01-10-2020
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Director, until 28-12-2023
- LANNOO Eddy Adolf Pol
- Director (not named in the articles), since before 31-12-2021
- Director, appointed by deed of 28-12-2023, until 28-12-2023
- SPILTHOOREN Ingrid Maria Dora
- Director (not named in the articles), since before 31-12-2021
- Director, until 28-12-2023
Control
Capital
- Capital
- €1,351,771.76
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2021 (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.
- “Hoogstens zes jaar, minimum aantal leden door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Capital transactions
Capital over time
- 28-12-2023 Capital reduction of €750,000 · repaid to the shareholders
- 20-04-2021 Capital reduction of €600,000 · repaid to the shareholders