We Solve It
Board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2021
Mandates through the years
2 names, the dashed line is todayBV Consultancy
Director (not named in the articles)
Director (not named in the articles)
PROSYSTEMS & DEVELOPMENT
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- BV Consultancy
- Director (not named in the articles), appointed by deed of 22-12-2021, until 22-12-2021
- Director (not named in the articles), until 09-08-2022
- PROSYSTEMS & DEVELOPMENT
- Director (not named in the articles), appointed by deed of 22-12-2021, until 22-12-2021
Control
Shareholder
Equity €132,822
Profit €65,989 in 2025 (profit €4,561 in 2024)
Checked score 93
25%
This company
We Solve It
Equity €188,131
Profit €28,145 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BV Consultancy
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 11:00