Ga naar inhoud
Checked.be
Volledig bedrijfsrapport
Gegenereerd 27-06-2026
Actief BE 0452.061.372NV

SOLINA BELGIUM

Industriestrasse 21 ·4700 Eupen, België· 32 jaar actief
Sector: Groothandel (46869)
Conclusie Checked

De berekende faillissementskans van SOLINA BELGIUM over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 32 jaar
Vestigingen 5
Publicaties 24
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,9% Laag
0%0,5%1,5%4%10%≥25%
Meerdere vestigingseenheden +Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1994 — 32 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 30-06-2025 2025-00209438
31-12-2023 volledig 15-06-2024 2024-00139706
31-12-2022 volledig 13-06-2023 2023-00129612
31-12-2021 volledig 21-06-2022 2022-20082583
31-12-2020 volledig 18-06-2021 2021-21300217
31-12-2019 volledig 04-06-2020 2020-14600206
31-12-2018 volledig 01-07-2019 2019-26000597
31-12-2017 volledig 05-07-2018 2018-29000145
31-12-2016 volledig 20-07-2017 2017-33700588
31-12-2015 volledig 04-07-2016 2016-27900512
Juridische structuur
NACE primair Groothandel(46869)
Rechtsvorm NV(014)
Oprichtingsdatum03-03-1994
StatusActief
Postcode4700
Vestigingseenheden 5 locaties
PLANT IZEGEM
Ambachtenstraat 54, 8870 Izegemvervaardiging van specerijen en kruiderijen (inclusief malen, mengen, enz.).
sinds 19732.007.745.887
Industriestrasse 21, 4700 Eupen
Vervaardiging van overige voedingsmiddelen, n.e.g.
sinds 19942.065.995.575
PLANT EKE
Rozenstraat 15, 9810 Nazareth-De Pintevervaardiging van specerijen en kruiderijen (inclusief malen, mengen, enz.).
sinds 19972.083.615.824
Ambachtenstraat 40, 8870 Izegem
Vervaardiging van specerijen en kruiderijen (inclusief malen, mengen, enz)
sinds 20122.306.940.409
Industriestrasse 23, 4700 Eupen
Vervaardiging van andere voedingsmiddelen, neg
sinds 20192.306.940.310
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Vlaanderen 3 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
44018A0111/00M000 Vlaanderen 6.535 m² 1 · 2.933 m² 15,3 m · 2 verd.
36494D0258/00E000 Vlaanderen 4.848 m² 1 · 2.646 m² 8,2 m · 2 verd.
36494D0284/00E000 Vlaanderen 3.822 m² 1 · 1.867 m² 8,3 m · 2 verd.
Methodologie
via vestigingseenheden: 3
3 van 3 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 34 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
29-07-2025
Staatsblad-akte Bestuurswijziging
v3.2
29-07-2025
Staatsblad-akte Bestuurswijziging
30-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
23-09-2024
Staatsblad-akte Bestuurswijziging
v3.2
23-09-2024
Staatsblad-akte Bestuurswijziging
15-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
02-04-2024
Staatsblad-akte Bestuurswijziging
02-04-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
13-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
21-04-2023
Staatsblad-akte Bestuurswijziging
v3.2
21-04-2023
Staatsblad-akte Bestuurswijziging
2022
21-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
20-01-2022
Staatsblad-akte Statutenwijziging
v3.2
2021
09-08-2021
Staatsblad-akte Bestuurswijziging
v3.2
18-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
13-11-2020
Staatsblad-akte Bestuurswijziging
v3.2
04-06-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
31-10-2019
Staatsblad-akte Bestuurswijziging
v3.2
01-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
11-02-2019
Staatsblad-akte Kapitaal & aandelen
v3.2
2018
20-12-2018
Staatsblad-akte Bestuurswijziging
v3.2
05-07-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
12-01-2018
Staatsblad-akte Diversen
completed · Filip Maertens
2017
24-11-2017
Staatsblad-akte Diversen
proposal · Laurent Weber
20-07-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
11-01-2017
Staatsblad-akte Diversen
other · Cedric Hauben
2016
26-07-2016
Staatsblad-akte Bestuurswijziging
v3.2
04-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
26-01-2016
Staatsblad-akte Bestuurswijziging
v3.2
26-01-2016
Staatsblad-akte Kapitaal & aandelen
v3.2
11-01-2016
Staatsblad-akte Kapitaal & aandelen
v3.2
11-01-2016
Staatsblad-akte Bestuurswijziging
v3.2
2015
02-12-2015
Staatsblad-akte Bestuurswijziging
v3.2
28-04-2015
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 24 aktes
Kapitaalverloop · 3
11-02-2019
v3.2
26-01-2016
v3.2
11-01-2016
v3.2
Alle aktes · 24 bijgewerkt 11 maanden geleden
2025
29-07-2025 4 bestuurders benoemd Bestuurswijziging
  • Clémentine De Bucy — Bestuurder
  • Maria Van Troys — Bestuurder
  • Maria Van Troys — Gedelegeerd bestuurder
  • Geert Verhelst — Déléguée à la gestion journalière
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine De Bucy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Van Troys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maria Van Troys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Geert Verhelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
29-07-2025 Geert Verhelst benoemd tot commissaris Bestuurswijziging
  • Geert Verhelst — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "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": "decharge_granted",
      "role": null,
      "person": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
23-09-2024 Brecht Buysschaert benoemd tot auditor Bestuurswijziging
  • Brecht Buysschaert — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
23-09-2024 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Brecht Buysschaert — Commissaris
  • KPMG Bedrijfsrevisoren SRL — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e de 31/05/2024 d\u00E9cide de renouveler le mandat de KPMG Bedrijfsrevisoren SRL (B00001) pour une dur\u00E9e de 3 exercices. Le mandat expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra sur les comptes annuels de l\u0027exercice 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02521",
        "name": "Brecht Buysschaert",
        "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": "KPMG Bedrijfsrevisoren nomme monsieur Brecht Buysschaert (IBR nr A02521) comme repr\u00E9sentant permanent.",
      "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": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UNNATI SRL",
    "person_name": null,
    "org_rep_person_name": "Geert Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2024 Brecht Buysschaert herbenoemd als commissaris Bestuurswijziging
  • Brecht Buysschaert — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entrepises BV/SRL commissiare de Solina Belgium SA a d\u00E9cid\u00E9 de remplacer Alexis Palm par Brecht Buysschaert, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de 1 janvier 2023 et concernant l\u0027exercice clos le 31 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": "Brecht Buysschaert",
      "rep_rotation_old_rep": "Alexis Palm",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "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": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UNNATI SRL",
    "person_name": null,
    "org_rep_person_name": "Geert Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Brecht Buysschaert — Auditor
  • Alexis Palm — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
2023
21-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Maria (Elza, Marleen) Van Troys — Représentant permanent
  • Bertrand Vaz — Représentant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Maria (Elza, Marleen) Van Troys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
21-04-2023 Maria (Elza, Marleen) Van Troys benoemd tot bestuurder Bestuurswijziging
  • Maria (Elza, Marleen) Van Troys — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria (Elza, Marleen) Van Troys",
        "address": "Leernsesteenweg 122/6-9800 Deinze (Belgique)",
        "birth_date": "1965-10-17",
        "profession": null,
        "birth_place": "Deinze, Belgique"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Solina Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la nomination \u00E0 compter du 1er f\u00E9vrier 2023 d\u0027un nouveau repr\u00E9sentant l\u00E9gal au\nsein de la soci\u00E9t\u00E9 Solina Corporate SA, administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maria (Elza, Marleen) Van Troys",
        "address": "Leernsesteenweg 122/6-9800 Deinze (Belgique)",
        "birth_date": "1965-10-17",
        "profession": null,
        "birth_place": "Deinze, Belgique"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Solina Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de remplacer \u00E0 compter du 1er f\u00E9vrier 2023, Monsieur Bertrand Vaz,\nrepr\u00E9sentant permanent de la soci\u00E9t\u00E9 Solina Corporate SA au sein de la soci\u00E9t\u00E9 Solina Belgium SA par:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Maria (Elza, Marleen) Van Troys",
      "rep_rotation_old_rep": "Bertrand Vaz",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maria (Elza, Marleen) Van Troys",
        "address": "Leernsesteenweg 122/6-9800 Deinze (Belgique)",
        "birth_date": "1965-10-17",
        "profession": null,
        "birth_place": "Deinze, Belgique"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Solina Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UNNATI SRL",
    "person_name": null,
    "org_rep_person_name": "Geert Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
20-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
2021
09-08-2021 2 bestuurders benoemd Bestuurswijziging
  • KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
  • Alexis Palm — Représentant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
2020
13-11-2020 2 bestuurders benoemd Bestuurswijziging
  • Bertrand Vaz — Gedelegeerd bestuurder
  • Clémentine de Bucy — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine de Bucy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
2019
31-10-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bertrand Vaz — Représentant permanent
  • Laurent Weber — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Weber",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
11-02-2019 Kapitaalverhoging van €1.000.000 tot €9.257.024,32 Kapitaal & aandelen
  • €8.257.024,32 → €9.257.024,32
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9257024.32,
      "delta_eur": 1000000.0,
      "before_eur": 8257024.32,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
2018
20-12-2018 2 bestuurders benoemd Bestuurswijziging
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
  • Alexis Palm — Représentant permanent du commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
12-01-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Filip Maertens
Samenvatting: completedNotaris: Filip Maertens · Bruges
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Filip Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruges",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-12",
    "filing_date": "2018-01-02",
    "act_kind_objet": "op\u00E9ration assimill\u00E9e \u00E0 la fusion par absorption SA Solina Belgium/M\u00FCller"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.061.372",
        "name": "SOLINA BELGIUM",
        "role": "acquiring",
        "address": "4700 Eupen, Rue de l\u0027Industrie 21",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.061.372",
        "name": "M\u00DCLLER SPRL",
        "role": "absorbed",
        "address": "4700 Eupen, Rue de l\u0027Industrie 21",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726",
      "78 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00ABM\u00DCLLER SPRL\u00BB est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABSOLINA BELGIUM\u00BB, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Alois Monsieurs, Eveline Christiaens, Ann Hemeryck"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Solina Belgium a absorb\u00E9, par une op\u00E9ration assimil\u00E9e \u00E0 la fusion, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e M\u00FCller SPRL, dont elle d\u00E9tenait d\u00E9j\u00E0 toutes les parts. L\u0027op\u00E9ration, d\u00E9cid\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 d\u00E9cembre 2017, a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans \u00E9mission de nouvelles actions. Le patrimoine de M\u00FCller SPRL a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2017. La soci\u00E9t\u00E9 M\u00FCller SPRL a cess\u00E9 d\u0027exister.",
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 d\u00E9cembre 2017",
    "procuration annex\u00E9e"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
24-11-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Laurent Weber
Samenvatting: proposalNotaris: Laurent Weber · Eupen
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Laurent Weber",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-24",
    "filing_date": "2017-11-06",
    "act_kind_objet": "PROJECT DE FUSION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTIOIN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.634.248",
        "name": "M\u00DCLLER SPRL",
        "role": "absorbed",
        "address": "4700 EUPEN, RUE DE L\u0027INDUSTRIE 21",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.061.372",
        "name": "SOLINA BELGIUM",
        "role": "acquiring",
        "address": "4700 EUPEN, RUE DE L\u0027INDUSTRIE 21",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027objet social de la soci\u00E9t\u00E9 absorbante couvre celui de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Weber",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de la SPRL \u00ABM\u00DCLLER\u00BB et de la SA \u00ABSOLINA BELGIUM\u00BB ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 719 et suivants du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 M\u00DCLLER SPRL sera absorb\u00E9e par SOLINA BELGIUM sans liquidation, avec transfert int\u00E9gral de son patrimoine \u00E0 compter du 1er octobre 2017, sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2017. Le projet doit \u00EAtre approuv\u00E9 par les assembl\u00E9es g\u00E9n\u00E9rales respectives avant le 31 d\u00E9cembre 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-01-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Cedric Hauben
Samenvatting: otherNotaris: Cedric Hauben · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Cedric Hauben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-11",
    "filing_date": "2016-12-02",
    "act_kind_objet": "Information conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-12-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.061.372",
        "name": "Solina Belgium",
        "role": "other",
        "address": "Rue de l\u0027Industrie 21, 4700 Eupen, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "La soci\u00E9t\u00E9 d\u00E9cide de conf\u00E9rer \u00E0 des tiers des droits affectant son patrimoine, notamment en cas d\u0027offre publique d\u0027acquisition ou de changement de contr\u00F4le. Ces droits ne sont exerc\u00E9s que sous condition de lancement d\u0027une telle offre ou changement de contr\u00F4le.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cedric Hauben",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Solina Belgium, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale par d\u00E9cision \u00E9crite \u00E0 l\u0027unanimit\u00E9 le 2 d\u00E9cembre 2016, ont approuv\u00E9 des clauses qui conf\u00E8rent \u00E0 des tiers des droits affectant le patrimoine de la soci\u00E9t\u00E9, sous condition que ces droits soient exerc\u00E9s uniquement en cas de lancement d\u0027une offre publique d\u0027acquisition ou de changement de contr\u00F4le. Le mandat a \u00E9t\u00E9 donn\u00E9 \u00E0 des avocats du cabinet DLA Piper pour d\u00E9poser cette d\u00E9cision au greffe du tribunal de commerce.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2016
26-07-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurent Weber — Gedelegeerd bestuurder
  • Eric Terré — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Weber",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric Terr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
26-01-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
26-01-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
11-01-2016 Kapitaalverhoging van €4.600.000 tot €8.257.024,32 Kapitaal & aandelen
  • €3.657.024,32 → €8.257.024,32
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8257024.32,
      "delta_eur": 4600000.0,
      "before_eur": 3657024.32,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
11-01-2016 ZELLER Clémentine Sophie Anne benoemd tot representant permanent Bestuurswijziging
  • ZELLER Clémentine Sophie Anne — Representant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "ZELLER Cl\u00E9mentine Sophie Anne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
2015
02-12-2015 2 bestuurders benoemd Bestuurswijziging
  • KPMG — Auditor
  • Alexis Palm — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
28-04-2015 Bertrand Vaz benoemd tot bestuurder Bestuurswijziging
  • Bertrand Vaz — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869Overige gespecialiseerde groothandel in voedingswaren51384Groothandel in overige intermediaire producten, n.e.g.51562
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR SOLINA BELGIUM
Maatschappelijke zetel
Industriestrasse 21
4700 Eupen, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
MESSNER-SYSTEMPACK BE 1026.962.457 · Raeren
ALIZÉ BE 0459.843.346 · Ans
ALLEUR EMBALL BE 0884.029.195 · Grâce-Hollogne
ALTAVIA DEUTSCHLAND GMBH BE 1033.306.257 · DUSSELDORF
APAK AB BE 1004.358.190 · MÖLNDAL
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief