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SOLUZIONI

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Wetstraat 28 ·1040 Brussel, België
BE 0889.562.650
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 2
08-01-2026
Kapitaalwijziging
08-01-2026
v3.2
Adresverloop · 2
28-04-2021
v3.2
04-11-2015
v3.2
Alle aktes · 8 bijgewerkt 5 maanden geleden
2026
08-01-2026 Herstructurering van de aandelenklassen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "withdrawal_redemption",
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          "kind": "person",
          "name": "Recinella Daniela",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
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    {
      "kind": "share_transfer",
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    {
      "kind": "share_class_conversion",
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      "subscribers": [
        {
          "kbo": null,
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        {
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-30"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.562.650",
    "name_full": "SOLUZIONI",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite Simple",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mario Recinella",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant - Associ\u00E9 Commandit\u00E9"
  },
  "co_filed_documents": [
    "PV de l\u0027A.G.E. du 30 d\u00E9cembre 2025"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Recinella Mario",
      "role": "commanditaire",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MOINI TABATABAI Seyed Reza",
      "role": "commanditaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MOINI ТАВАТАВAI Seyed Reza — Beherende vennoot
  • Recinella Mario — Beherende vennoot
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "beherende vennoot",
      "person": {
        "rrn": null,
        "name": "Recinella Mario",
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De heer Recinella Mario be\u00EBindigt zijnt mandaat als beherende vennoot (zaakvoerder) op 31 december 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "beherende vennoot",
      "person": {
        "rrn": null,
        "name": "MOINI \u0422\u0410\u0412\u0410\u0422\u0410\u0412AI Seyed Reza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De heer MOINI \u0422\u0410\u0412\u0410\u0422\u0410\u0412AI Seyed Reza treedt toe als vennoot met ingang van 1 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "beherende vennoot",
      "person": {
        "rrn": null,
        "name": "MOINE TABATABAI Seyed Reza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De heer MOINE TABATABAI Seyed Reza wordt aangeduid als beherende vennoot (zaakvoerder) met ingang van 1 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": "MOINE TABATABAI Seyed Reza",
      "rep_rotation_old_rep": "Recinella Mario",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "stille vennoot",
      "person": {
        "rrn": null,
        "name": "Recinella Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De heer Recinella Mario be\u00EBindigt zijnt mandaat als beherende vennoot (zaakvoerder) op 31 december 2025 en wordt stille vennoot vanaf 1 januari 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "beherende vennoot",
      "person": {
        "rrn": null,
        "name": "Recinella Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreding van een vennoot: Mevrouw Recinella Daniela treedt uit de vennootschap met ingang van 31 december 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vennoot",
      "person": {
        "rrn": null,
        "name": "MOINI \u0422\u0410\u0412\u0410\u0422\u0410\u0412AI Seyed Reza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toetreding van een vennoot: De heer MOINI \u0422\u0410\u0412\u0410\u0422\u0410\u0412AI Seyed Reza treedt toe als vennoot met ingang van 1 januari 2026.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.562.650",
    "name_full": "SOLUZIONI",
    "legal_form": "Gewone Commanditaire Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mario Recinella",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "PV van de bijzondere algemene vergadering dd 30.12.2025"
  ],
  "corrected_publication_numac": null
}
08-01-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • MOINI TABATABAI Seyed Reza — Commissaris
  • MOINI TABATABAI Seyed Reza — Gérant
  • Recinella Daniela — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Recinella Daniela",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Madame Recinella Daniela se retire de la soci\u00E9t\u00E9 au 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOINI TABATABAI Seyed Reza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur MOINI TABATABAI Seyed Reza devient associ\u00E9 au 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Recinella Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Monsieur Recinella Mario met fin \u00E0 son mandat d\u0027associ\u00E9 commandit\u00E9 (g\u00E9rant) au 31 d\u00E9cembre 2025 et devient associ\u00E9 commanditaire au 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "MOINI TABATABAI Seyed Reza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur MOINI TABATABAI Seyed Reza devient associ\u00E9 commandit\u00E9 (g\u00E9rant) au 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Recinella Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Monsieur Recinella Mario met fin \u00E0 son mandat d\u0027associ\u00E9 commandit\u00E9 (g\u00E9rant) au 31 d\u00E9cembre 2025 et devient associ\u00E9 commanditaire au 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "MOINI TABATABAI Seyed Reza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur MOINI TABATABAI Seyed Reza devient associ\u00E9 commandit\u00E9 (g\u00E9rant) au 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "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": "fr",
    "pub_date": null,
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.562.650",
    "name_full": "SOLUZIONI",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite Simple"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mario Recinella",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant - Associ\u00E9 Commandit\u00E9"
  },
  "co_filed_documents": [
    "PV de l\u0027A.G.E. du 30 d\u00E9cembre 2025"
  ],
  "corrected_publication_numac": null
}
08-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.562.650",
    "name_full": "SOLUZIONI",
    "legal_form": "SCS"
  }
}
08-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MOINI TABATABAI Seyed Reza — Gedelegeerd bestuurder
  • Recinella Mario — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Recinella Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Monsieur Recinella Mario met fin \u00E0 son mandat d\u0027associ\u00E9 commandit\u00E9 (g\u00E9rant) au 31 d\u00E9cembre 2025"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOINI TABATABAI Seyed Reza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur MOINI TABATABAI Seyed Reza devient associ\u00E9 commandit\u00E9 (g\u00E9rant) au 1er janvier 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.562.650",
    "name_full": "SOLUZIONI",
    "legal_form": "SCS"
  }
}
08-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MOINE TABATABAI Seyed Reza — Zaakvoerder
  • Recinella Mario — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Recinella Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De heer Recinella Mario be\u00EBindigt zijnt mandaat als beherende vennoot (zaakvoerder) op 31 december 2025 en wordt stille vennoot vanaf 1 januari 2026."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MOINE TABATABAI Seyed Reza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De heer MOINE TABATABAI Seyed Reza wordt aangeduid als beherende vennoot (zaakvoerder) met ingang van 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.562.650",
    "name_full": "SOLUZIONI",
    "legal_form": "Comm"
  }
}
2021
28-04-2021 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue de la Loi 26, 1040 Bruxelles → Rue de la Loi 28, 1040 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 avril 2021, accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social au 28 Rue de la Loi, 1040 Bruxelles et ce \u00E0 partir de ce 16 avril 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.562.650",
    "name_full": "SOLUZIONI",
    "legal_form": "Comm"
  }
}
2015
04-11-2015 Zetelverplaatsing van Leuven naar Brussel Zetelwijziging
  • Erasme Ruelensvest 9, 3001 Leuven → Wetstraat 26, 1040 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "26"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Erasme Ruelensvest",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "De vergadering beslist om de wijziging van het adres van de maatschappelijke zetel van 01/08/2015 op te nemen: Wetstraat 26/3 Floor 5 1040 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.562.650",
    "name_full": "SOLUZIONI",
    "legal_form": "Comm"
  }
}