SOLUDOC
De berekende faillissementskans van SOLUDOC over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00219718 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00236474 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00216113 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20140240 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-29200501 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32800370 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25500268 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-29400446 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22100382 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-22600467 |
-
FRAITURE DavidBestuurderStaatsblad-akte 23333835 (13-04-2023)Actief16-08-2022 → heden
4 gebeurtenissen
- 13-04-2023 Benoemd· Bestuurder
- 16-08-2022 Benoemd· Administrator
- 23-09-2019 Ontslagen· Bestuurder
- 05-09-2018 Benoemd· Bestuurder
-
Marie-Laure MoreauAuditorStaatsblad-akte 25103725 (14-08-2025)Actief16-08-2022 → heden
2 gebeurtenissen
- 14-08-2025 Benoemd· Auditor
- 16-08-2022 Benoemd· Auditor
-
Payet Group SRLRechtspersoonDagelijks bestuurStaatsblad-akte 22006721 (17-01-2022)Actief17-01-2022 → heden
-
JONCKHEERE VincentBestuurderStaatsblad-akte 23333835 (13-04-2023)Actief23-09-2019 → heden
2 gebeurtenissen
- 13-04-2023 Benoemd· Bestuurder
- 23-09-2019 Benoemd· Bestuurder
-
DUMORTIER JosephBestuurderStaatsblad-akte 23333835 (13-04-2023)Actief05-09-2018 → heden
3 gebeurtenissen
- 13-04-2023 Benoemd· Bestuurder
- 16-08-2022 Benoemd· Administrator
- 05-09-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (4)
-
Geert TruyenBestuurderStaatsblad-akte 19126164 (23-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Jean-Pierre Baron de JAMBLINNE de MEUXBestuurderStaatsblad-akte 19126164 (23-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Xavier DARMSTAEDTERBestuurderStaatsblad-akte 19126164 (23-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 23-09-2019 Benoemd· Bestuurder
- 10-08-2015 Benoemd· Bestuurder
-
Ernst & YoungAuditorStaatsblad-akte 17041009 (17-03-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Vaste vertegenwoordigers (1)
-
Bernardo PayetReprésentant permanent de payet group srl en qualité de délégué à la gestion journalièreStaatsblad-akte 22006721 (17-01-2022)Vaste vertegenwoordiger17-01-2022 → heden
Voormalige bestuurders (9)
-
Bpro Solutions B.V.Dagelijks bestuurStaatsblad-akte 20097140 (24-08-2020)Voormalig24-08-2020 → 17-01-2022
2 gebeurtenissen
- 17-01-2022 Ontslagen· Dagelijks bestuur
- 24-08-2020 Benoemd· Dagelijks bestuur
-
Jean-Pierre de Jamblinne de MeuxBestuurderStaatsblad-akte 20134812 (16-11-2020)Voormalig- → 16-11-2020
-
Dominique DAUEBestuurderStaatsblad-akte 19126164 (23-09-2019)Voormalig23-09-2019 → 24-08-2020
2 gebeurtenissen
- 24-08-2020 Ontslagen· Bestuurder
- 23-09-2019 Benoemd· Bestuurder
-
Truyen Consulting bvbaRechtspersoonGedelegeerd bestuurderStaatsblad-akte 15055877 (17-04-2015)Voormalig17-04-2015 → 24-08-2020
3 gebeurtenissen
- 24-08-2020 Ontslagen· Bestuurder
- 24-08-2020 Ontslagen· Dagelijks bestuur
- 17-04-2015 Benoemd· Gedelegeerd bestuurder
-
Alain LEVAUXBestuurderStaatsblad-akte 19126164 (23-09-2019)Voormalig- → 23-09-2019
-
Jo DUMORTIERBestuurderStaatsblad-akte 19126164 (23-09-2019)Voormalig- → 23-09-2019
-
Pascal CourardBestuurderStaatsblad-akte 18134224 (05-09-2018)Voormalig- → 05-09-2018
-
Benoit BrassartBestuurderStaatsblad-akte 17041009 (17-03-2017)Voormalig- → 17-03-2017
-
Thibault MestreBestuurderStaatsblad-akte 15070892 (19-05-2015)Voormalig- → 19-05-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Réviseurs d'Entreprises, soc. civ. SCRL Bedrijfsrevisor |
- | 23-09-2019 → 23-09-2019 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-12-2011 |
| Status | Actief |
| Postcode | 1082 |
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. |
|---|---|---|---|---|
| 21003A0289/00P011 | Brussel | 1,6 ha | 1 · 6.575 m² | 28,2 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-08-2025 Marie-Laure Moreau benoemd tot auditor
- Marie-Laure Moreau, Auditor
Technische details
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}02-06-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Soludoc, r\u00E9unie le 4 avril 2023 \u00E0 Bruxelles, a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9 que l\u0027adresse de son si\u00E8ge social n\u0027a jamais \u00E9t\u00E9 modifi\u00E9e et demeure \u00E0 Chauss\u00E9e de Gand 1434, 1082 Berchem-Sainte-Agathe. Cette r\u00E9solution vise \u00E0 corriger une erreur mat\u00E9rielle figurant dans une publication ant\u00E9rieure du Moniteur belge.",
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"prior_pub_number": "23071950"
},
"should_reroute_to_category": null
}13-04-2023 Statutenwijziging
Technische details
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}16-08-2022 3 bestuurders benoemd
- Marie-Laure Moreau, Auditor
- Joseph Dumortier, Administrator
- David Fraiture, Administrator
Technische details
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}17-01-2022 2 bestuurders benoemd, 1 ontslagnemend
- Payet Group SRL, Dagelijks bestuur
- Bernardo Payet, Représentant permanent de payet group srl en qualité de délégué à la gestion journalière
- Bpro Solutions B.V., Dagelijks bestuur
Technische details
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}16-11-2020 Jean-Pierre de Jamblinne de Meux neemt ontslag als bestuurder
- Jean-Pierre de Jamblinne de Meux, Bestuurder
Technische details
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}24-08-2020 1 bestuurder benoemd, 3 ontslagnemend
- Bpro Solutions B.V., Dagelijks bestuur
- Truyen Consulting bvba, Bestuurder
- Dominique Daue, Bestuurder
- Truyen Consulting bvba, Dagelijks bestuur
Technische details
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}23-09-2019 6 bestuurders benoemd, 3 ontslagnemend
- Xavier DARMSTAEDTER, Bestuurder
- Dominique DAUE, Bestuurder
- Jean-Pierre Baron de JAMBLINNE de MEUX, Bestuurder
- Vincent JONCKHEERE, Bestuurder
- Geert Truyen, Bestuurder
- EY Réviseurs d'Entreprises, soc. civ. SCRL, Bedrijfsrevisor
- Alain LEVAUX, Bestuurder
- Jo DUMORTIER, Bestuurder
Technische details
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}20-08-2019 Kapitaalverhoging van €1.348.500 tot €3.267.100
- €1.918.600 → €3.267.100
- Inbreng in natura · Apport en nature
Technische details
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}05-09-2018 2 bestuurders benoemd, 1 ontslagnemend
- Joseph Dumortier, Bestuurder
- David Fraiture, Bestuurder
- Pascal Courard, Bestuurder
Technische details
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}17-03-2017 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young, Auditor
- Benoit Brassart, Bestuurder
Technische details
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}19-08-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e D \u0026 O, y compris les droits, cr\u00E9ances, dettes, contrats, relations commerciales, savoir-faire, droits au bail, et tous biens corporels et incorporels. Le transfert s\u0027effectue \u00E0 titre universel.",
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"kbo": "0841.594.566",
"name_full": "SOLUDOC",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier PALSTERMAN",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SOLUDOC a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale, la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e D \u0026 O. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, entra\u00EEne la dissolution sans liquidation de D \u0026 O, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 SOLUDOC. La fusion s\u0027effectue sans cr\u00E9ation de nouvelles parts sociales, car SOLUDOC d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de D \u0026 O. Les effets comptables sont r\u00E9troactifs \u00E0 partir du 1er janvier 2016.",
"co_filed_documents": [
"Une exp\u00E9dition"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-22",
"filing_date": "2016-06-10",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.594.566",
"name": "SOLUDOC SCRL",
"role": "acquiring",
"address": "Chauss\u00E9e de Gand, 1434 \u00E0 1082 Berchem-Sainte-Agathe",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.125.825",
"name": "D\u0026O SPRL",
"role": "absorbed",
"address": "Chauss\u00E9e de Gand, 1434 \u00E0 1082 Berchem-Sainte-Agathe",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676, 1\u00B0",
"726, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SPRL D\u0026O, y compris tous droits, obligations, biens mobiliers et immobiliers, ainsi que les activit\u00E9s et engagements li\u00E9s \u00E0 son objet social.",
"equity_transferred_eur": 20451.22,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0841.594.566",
"name_full": "SOLUDOC",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 2 juin 2016 par le conseil d\u0027administration de la SCRL SOLUDOC et le g\u00E9rant de la SPRL D\u0026O. Cette op\u00E9ration, qualifi\u00E9e de \u00AB fusion silencieuse \u00BB, pr\u00E9voit le transfert int\u00E9gral du patrimoine de D\u0026O SPRL \u00E0 SOLUDOC SCRL, sans \u00E9mission de nouvelles parts sociales, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015 et prend effet r\u00E9troactif au 1er janvier 2016.",
"co_filed_documents": [
"Projet de fusion",
"Comptes annuels des trois derniers exercices",
"Rapports des organes de gestion et des commissaires"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Geert Truyen",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-01",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2013-01-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.594.566",
"name": "SOLUDOC",
"role": "other",
"address": "Chauss\u00E9e de Gand 1434 \u00E0 1082 BRUXELLES",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t de rapports sp\u00E9ciaux du conseil d\u0027administration et du commissaire aux comptes, li\u00E9s \u00E0 une augmentation de capital par apport en nature.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0841.594.566",
"name_full": "SOLUDOC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Truyen Consulting bvba",
"person_name": null,
"org_rep_person_name": "Geert Truyen"
},
"summary_narrative": "La soci\u00E9t\u00E9 SOLUDOC (SRL) a d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Bruxelles les rapports sp\u00E9ciaux du conseil d\u0027administration et du commissaire aux comptes, dans le cadre de l\u0027augmentation de son capital social par apport en nature. Ce d\u00E9p\u00F4t est requis par l\u0027article 423 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"Rapport sp\u00E9cial du conseil d\u0027administration",
"Rapport du commissaire aux comptes"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-12-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.594.566",
"name_full": "SOLUDOC"
}
}10-08-2015 Xavier Darmstaedter benoemd tot bestuurder
- Xavier Darmstaedter, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Darmstaedter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.594.566",
"name_full": "SOLUDOC"
}
}19-05-2015 Thibault Mestre neemt ontslag als bestuurder
- Thibault Mestre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault Mestre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.594.566",
"name_full": "SOLUDOC"
}
}17-04-2015 Truyen Consulting bvba benoemd tot gedelegeerd bestuurder
- Truyen Consulting bvba, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Truyen Consulting bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.594.566",
"name_full": "SOLUDOC"
}
}19-12-2011 Oprichting van een société coopérative à responsabilité limitée
Technische details
{
"notary": {
"name": "Olivier PALSTERMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-12-19",
"filing_date": "2011-12-07",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2011-11-21",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0450.051.690",
"name": "Partena-Assistance et Solidarit\u00E9",
"address": "1000 Bruxelles, boulevard Anspach, 1",
"country": "BE",
"legal_form": "association sans but lucratif",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 10000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0411.776.579",
"name": "Partena-Mutualit\u00E9 Libre",
"address": "1000 Bruxelles, boulevard Anspach, 1",
"country": "BE",
"legal_form": "mutualit\u00E9 libre",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 8000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 8000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0831.935.841",
"name": "Solution Mobilit\u00E9",
"address": "1000 Bruxelles, boulevard Anspach, 1",
"country": "BE",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociate",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 600.0,
"is_subscriber_only": false,
"n_shares_subscribed": 6,
"amount_subscribed_eur": 600.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations se rapportant directement ou indirectement - \u00E0 la logistique documentaire, et notamment sans que cette \u00E9num\u00E9ration soit limitative, \u00E0 la collecte, au traitement et \u00E0 la num\u00E9risation de tout document g\u00E9n\u00E9ralement quelconque, au scanning, \u00E0 l\u0027indexation, \u00E0 l\u0027archivage, \u00E0 l\u0027impression, etc. - aux conseils, \u00E0 la formation dans la gestion du \u003C cycle \u003E papier - \u00E0 la recherche, au d\u00E9veloppement, \u00E0 la conception, \u00E0 la commercialisation et l\u0027impl\u00E9mentation de solutions automatis\u00E9es de gestion des flux d\u0027information papiers et \u00E9lectroniques - \u00E0 l\u0027\u00E9ditique et \u00E0 tous travaux g\u00E9n\u00E9ralement quelconques d\u0027impression de documents - \u00E0 la commercialisation et la mise \u00E0 disposition d\u0027infrastructures informatiques et serveurs (hardware) - \u00E0 la recherche, au d\u00E9veloppement, \u00E0 la conception, \u00E0 la commercialisation et l\u0027impl\u00E9mentation de services web et de services VOIP ou similaires. Elle peut soutenir toutes activit\u00E9s, associations, entreprises ou r\u00E9seaux d\u0027entreprises g\u00E9n\u00E9ralement quelconques poursuivant directement ou indirectement un but, une finalit\u00E9 \u00E0 caract\u00E8re social. La soci\u00E9t\u00E9 peut faire ces op\u00E9rations tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en nom et pour compte propre, mais aussi au nom et/ou pour compte de ses membres, de tiers ou en participation. La soci\u00E9t\u00E9 peut exercer toute op\u00E9ration civile, commerciale, financi\u00E8re, mobili\u00E8re, immobili\u00E8re et de recherche susceptible de favoriser directement ou indirectement la r\u00E9alisation de son objet social et participer \u00E0 une telle activit\u00E9 de quelque mani\u00E8re que ce soit. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans: toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet social est analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. Elle peut accepter tout mandat d\u0027administrateur, de g\u00E9rant ou de liquidateur.",
"is_lucrative": false,
"short_summary": "La soci\u00E9t\u00E9 a pour objet la logistique documentaire, la num\u00E9risation, l\u0027archivage, la conception et la commercialisation de solutions automatis\u00E9es de gestion des flux d\u0027information, ainsi que les services web et VOIP."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk of d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"co_signature_threshold_eur": 5000.0
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2012-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "18:30",
"month": 6,
"rule_text": "dernier jeudi du mois de juin \u00E0 18 heures 30 minutes"
},
"founding_event": {
"n_shares_total": 186,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 18600.0,
"incorporation_date": "2011-11-21",
"amount_subscribed_eur": 18600.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0841.594.566",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "SOLUDOC",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_abbreviated": null,
"zetel_address_raw": "1082 Berchem-Sainte-Agathe, Chauss\u00E9e de Gand 1434",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Benoit BRASSART",
"address": "5651 Walcourt, Trou Margot, 1 bo\u00EEte 1"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 4
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Pascal COURARD",
"address": "1342 Limelette, avenue de Jassans, 51"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 4
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Thibault MESTRE",
"address": "5340 Mozet, rue de la Forme, 4"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 4
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Alain LEVAUX",
"address": "1330 Rixensart, avenue de Winterberg, 22"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 4
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Vincent JONCKHEERE",
"address": "1780 Wemmel, avenue des Bleuets, 7"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 4
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Jean-Pierre de JAMBLINNE de MEUX",
"address": "1090 Bruxelles, Dr\u00E8ve de Dieleghem, 50 bo\u00EEte OM/H"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 4
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Dominique DAUE",
"address": "6001 Charleroi, avenue G\u00E9ronhaies, 1"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 4
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": null,
"holder_org_name": "Thibault MESTRE",
"with_substitution": false,
"holder_person_name": "Thibault MESTRE"
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SOLUDOC |