WAREHOUSE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 22-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
2 names, the dashed line is todayVAN GOETHEM,Frank Lucien Maria
Director (not named in the articles)
Director (not named in the articles)
G.I.A.
Manager
Manager
BoardEarlier
Mandates as a list
- VAN GOETHEM,Frank Lucien Maria
- Director (not named in the articles), from 13-02-2024 to date
- G.I.A.
- Manager, from 01-10-2009 to 22-02-2024
Control
Shareholder
Equity €619,006
Profit €76,549 in 2025 (profit €162,525 in 2024)
Checked score 89
Source: accounts SOLUTION 2025
50%
This company
WAREHOUSE
Equity €668,923
Profit €6,300 in 2025
Capital
- Contribution
- €615,000
- Source
- deed of 22-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- SOLUTION
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-02-2024 ↗
- VAN GOETHEM,Frank Lucien Maria 6,000 shares
- SOLUTION (BE 0473.223.804) 150 shares
Capital over time
- 22-02-2024 Converted to unavailable equity · €615,000