Omzet—
EBIT-marge—
Netto resultaat€758-97,6%
Werkkapitaal€2,44M+284,2%
Bestuur2
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad27-03-2025
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
03-02-2025
Zetelwijziging
28-04-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
07-02-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
otherNotaris:
Bénédicte VAN PARIJS · Tongeren-Borgloon
Technische details
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},
"act_meta": {
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"pub_date": "2025-02-07",
"filing_date": "2025-01-31",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
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"date": "2025-01-31",
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"liquidation_closure": null,
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"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
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"single_shareholder_declaration": null
}07-02-2025 Statutenwijziging — naamswijziging
Notaris:
Bénédicte VAN PARIJS · Tongeren-Borgloon
Technische details
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},
"decision": {
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"act_date": "2025-01-27",
"unanimous": true
},
"statute_change": {
"kinds": [
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],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "SOLSTICE",
"legal_form_after": "B.V. met Beperkte Aansprakelijkheid",
"name_full_before": "H 41 GROUP",
"current_zetel_raw": "3840 Tongeren-Borgloon (Borgloon), Helshovenstraat 37",
"legal_form_before": "B.V. met Beperkte Aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022SOLSTICE\u0022.",
"new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022SOLSTICE\u0022.",
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"article_number": "1"
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],
"governance_change": null,
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-02-2025 Zetelverplaatsing binnen Borgloon
- Helshovenstraat 39 te 3840 Borgloon → 3840 Borgloon, Helshovenstraat 37
Technische details
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"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "37",
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},
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"street": "Helshovenstraat",
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"postcode": "3840",
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},
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"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "3840 Borgloon, Helshovenstraat 41",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
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},
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"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-03",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0707.761.290",
"name_full": "H 41 GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0755.653.754",
"org_name": "SKL Accountants",
"person_name": "Sam SARO",
"org_rep_person_name": "Sam Saro",
"person_role_at_subject": "Gecertificeerd Fiscaal Accountant"
},
"co_filed_documents": []
}2023
28-04-2023 JORDENS Bert benoemd tot bestuurder
- JORDENS Bert — Bestuurder
Notaris:
Bernard SNYERS · Alken
Technische details
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORDENS Bert",
"address": "3840 Borgloon Dionysius van Leeuwenstraat 35",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de niet-statutaire bestuurder, hierna vermeld, voor een onbepaalde duur: De heer JORDENS Bert, wonende te 3840 Borgloon Dionysius van Leeuwenstraat 35, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering verleent de bestuurder alle bevoegdheden om de hierboven genomen beslissingen uit te voeren.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
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"via_org": {
"kbo": null,
"name": "Moore Belgium BV",
"address": "1020 Laken, Esplanade 1 bus 96 \u2013 Buro \u0026 Design Center",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Belgium BV met zetel te 1020 Laken, Esplanade 1 bus 96 \u2013 Buro \u0026 Design Center en ondernemingsnummer 0406.878.77, of elke andere door hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij",
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}
],
"notary": {
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"firm_city": null,
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"office_city": "Alken",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-28",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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],
"is_correction": false,
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},
"co_filed_documents": [
"uitgifte van de akte",
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],
"corrected_publication_numac": null
}28-04-2023 Zetelverplaatsing binnen Borgloon
- Helshovenstraat 41 : 3840 Borgloon → 3840 Borgloon, Helshovenstraat 39
Notaris:
Bernard SNYERS · Alken
Technische details
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],
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},
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}