Solhyd
De berekende faillissementskans van Solhyd over 12 maanden bedraagt 1,6% (gemiddeld). De jaarrekening over 2024 toont een eigen vermogen van €2,41M en een nettoresultaat van €-748k. De solvabiliteit is beter dan 95% van 37 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €2,41M |
| Netto resultaat | €-748k |
| Werknemers (VTE) | 5,5 |
| Beter dan sector | 95% |
Gemengd profiel: sterk in solvabiliteit, zwakker in rentabiliteit.
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 87,7% | 25,4% | |
| Nettoresultaat | €-748k | €594 | |
| Eigen vermogen | €2,41M | €41k | |
| Bruto bedrijfsmarge | €-201k | €16k | |
| Totaal activa | €2,75M | €237k |
| Boekjaar | 2024 |
|---|---|
| Omzet | — |
| EBITDA | €-615k |
| Nettoresultaat | €-748k |
| Cashflow | €-600k |
| Personeelskosten | €414k |
| Belastingen op het resultaat | — |
| Dividenden | — |
| Totaal activa | €2,75M |
| Eigen vermogen | €2,41M |
| Schulden | €339k |
| waarvan ≤ 1 jaar | €339k |
| waarvan > 1 jaar | — |
| Werkkapitaal | €254k |
| Werknemers (VTE) | 5,5 |
| 2024 | |
|---|---|
| Current ratio | 1,75 |
| Quick ratio | 1,75 |
| Werkkapitaalratio | 9,2% |
| Solvabiliteit | 87,7% |
| Debt / equity | 0,14 |
| Langetermijnschuldgraad | — |
| Interest coverage | -628,22 |
| Bruto rentabiliteit | — |
| Netto rentabiliteit | — |
| ROA | -27,2% |
| ROE | -31,1% |
| EBITDA-marge | — |
| Klantenkrediet (DSO) | — |
| Leverancierskrediet (DPO) | — |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | — |
| Post | Code | 2024 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €2,75M |
| Vaste activa | 21/28 | €2,15M |
| Immateriële vaste activa | 21 | €1,86M |
| Materiële vaste activa | 22/27 | €299k |
| Vlottende activa | 29/58 | €593k |
| Vorderingen op ten hoogste één jaar | 40/41 | €139k |
| Geldbeleggingen | 50/53 | €200k |
| Liquide middelen | 54/58 | €243k |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €2,75M |
| Eigen vermogen | 10/15 | €2,41M |
| Inbreng / kapitaal | 10/11 | €3,16M |
| Overgedragen winst (verlies) | 14 | €-748k |
| Schulden | 17/49 | €339k |
| Schulden op ten hoogste één jaar | 42/48 | €339k |
| Handelsschulden op ten hoogste één jaar | 44 | €292k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-201k |
| Bedrijfsresultaat | 9901 | €-762k |
| Financiële opbrengsten | 75 | €16k |
| Financiële kosten | 65 | €978 |
| Resultaat vóór belasting | 9903 | €-748k |
| Resultaat van het boekjaar | 9904 | €-748k |
| Te bestemmen resultaat | 9905 | €-748k |
| NACE primair | 28990 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-02-2023 |
| Status | Actief |
| Postcode | 3360 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24065A0419/00L000 | Vlaanderen | 3,6 ha | 1 · 1.567 m² | 13,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-09-2025 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 2000000.0,
"delta_eur": 2000000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 2000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 1000000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Anti-dilutie Inschrijvingsrechten",
"n_new_shares": 25,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 25,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "GSOP Inschrijvingsrechten",
"n_new_shares": 500000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 500000,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-09-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.909.726",
"name_full": "Solhyd",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0831.832.408",
"org_name": "Fidiaz",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuten",
"verslagen van het bestuursorgaan",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2000000,
"class_name": "C",
"capital_share_eur": 2000000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 25,
"class_name": "Anti-dilutie Inschrijvingsrechten",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 500000,
"class_name": "GSOP Inschrijvingsrechten",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}26-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-24",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0797.909.726",
"name": "Solhyd",
"role": "contributor",
"address": "Bijzondereweg 12, 3360 Bierbeek",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0831.832.408",
"name": "Fidiaz",
"role": "other",
"address": "Leuvensesteenweg 149, 3070 Kortenerg",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0797.909.726",
"name_full": "Solhyd",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Holvoet",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap Solhyd heeft een kapitaalverhoging van 2 miljoen euro uitgevoerd door de uitgifte van 2 miljoen Soort C aandelen. De algemene vergadering heeft de uitgifte van inschrijvingsrechten goedgekeurd en de statuten aangepast om de besluiten te verankeren. Als bijzondere gevolmachtigden is de naamloze vennootschap Fidiaz aangesteld.",
"co_filed_documents": [
"Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van het bestuursorgaan en de bedrijfsrevisor"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}17-04-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Rong\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Bosserez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Dessers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn L\u0027Ho\u00EBst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emma De Brabandere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118-120, 2018",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "notaris Holvoet",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Rong\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1002.799.460",
"name": "cndo",
"address": "Pater Isidoor Taymansstraat 46, 3090 Overijse, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-29",
"evidence_quote": "BESLOTEN om cndo, een besloten vennootschap naar Belgisch recht, met zetel te Pater Isidoor Taymansstraat 46, 3090 Overijse, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 1002.799.460 (cndo) vast vetegenwoordigd door de heer Jan Rong\u00E9, en Sustaim, een besloten v",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-29"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom Bosserez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1002.364.940",
"name": "Sustaim",
"address": "Meidoornlaan 40, 1851 Grimbergen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-29",
"evidence_quote": "BESLOTEN om cndo, een besloten vennootschap naar Belgisch recht, met zetel te Pater Isidoor Taymansstraat 46, 3090 Overijse, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 1002.799.460 (cndo) vast vetegenwoordigd door de heer Jan Rong\u00E9, en Sustaim, een besloten v",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-29"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Dessers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan (i) de heer David Dessers, de heer Glenn L\u0027Ho\u00EBst, mevrouw Emma De Brabandere en iedere andere advocaat werkzaam bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018, en (ii) iedere medewerker van kantoor notaris Holvoet, elk ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Glenn L\u0027Ho\u00EBst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan (i) de heer David Dessers, de heer Glenn L\u0027Ho\u00EBst, mevrouw Emma De Brabandere en iedere andere advocaat werkzaam bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018, en (ii) iedere medewerker van kantoor notaris Holvoet, elk ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emma De Brabandere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan (i) de heer David Dessers, de heer Glenn L\u0027Ho\u00EBst, mevrouw Emma De Brabandere en iedere andere advocaat werkzaam bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018, en (ii) iedere medewerker van kantoor notaris Holvoet, elk ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118-120, 2018",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan (i) de heer David Dessers, de heer Glenn L\u0027Ho\u00EBst, mevrouw Emma De Brabandere en iedere andere advocaat werkzaam bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018, en (ii) iedere medewerker van kantoor notaris Holvoet, elk ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "notaris Holvoet",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan (i) de heer David Dessers, de heer Glenn L\u0027Ho\u00EBst, mevrouw Emma De Brabandere en iedere andere advocaat werkzaam bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018, en (ii) iedere medewerker van kantoor notaris Holvoet, elk ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0797.909.726",
"name_full": "ONDERNEMINOSPTSAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emma De Brabandere",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2023 10 bestuurders benoemd, 3 ontslagnemend
- cndo — Bestuurder
- Sustaim — Bestuurder
- Johan Martens — Bestuurder
- Kurt De Smet — Bestuurder
- KORDAN — Bestuurder
- Lieven Danneels — Bestuurder
- Jean Wuytack — Bestuurder
- Frank Zwerts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom BOSSEREZ",
"address": "1851 Grimbergen, Meidoornlaan 40",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan MARTENS",
"address": "3051 Oud-Heverlee, Eekhoornlaan 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Johan RONG\u00C9",
"address": "3090 Overijse, P.I. Taymansstraat 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1002.799.460",
"name": "cndo",
"address": "3090 Overijse, P.I. Taymansstraat 46",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1002.364.940",
"name": "Sustaim",
"address": "1851 Grimbergen, Meidoornlaan 40",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt De Smet",
"address": "3000 Leuven, Oude Markt 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0729.908.964",
"name": "KORDAN",
"address": "8500 Kortrijk, Modest Huyslaan 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": "8500 Kortrijk, Modest Huyslaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0729.908.964",
"name": "KORDAN",
"address": "8500 Kortrijk, Modest Huyslaan 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Wuytack",
"address": "3740 Bilzen, Sint-Aldegondisstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0667.912.207",
"name": "VANSAN INVESTMENTS",
"address": "3740 Bilzen, Riemsterweg 300",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Zwerts",
"address": "3550 Heusden-Zolder, Eikhof 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1002.104.327",
"name": "Keiretsu Ventures Impact One",
"address": "3550 Heusden-Zolder, Eikenhof 34",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Adams",
"address": "3700 Tongeren, Zakstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0746.652.055",
"name": "PUIN 54",
"address": "3650 Dilsen-Stokkem, IQ-Parklaan 4 bus A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0831.832.408",
"name": "Fidiaz",
"address": "3070 Kortenerg, Leuvensesteenweg 149",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0797.909.726",
"name_full": "Solhyd",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslag van de bedrijfsrevisor en bestuursorgaan"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Solhyd |