SOLVACE
De berekende faillissementskans van SOLVACE 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 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 24-12-2025 | 2025-00589747 |
| 31-12-2023 | verkort | 07-11-2024 | 2024-00530387 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00181081 |
| 31-12-2021 | verkort | 12-09-2022 | 2022-20426627 |
| 31-12-2020 | verkort | 28-10-2021 | 2021-73600528 |
| 31-12-2019 | verkort | 26-08-2020 | 2020-44400211 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-31600060 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-23800175 |
| 31-12-2016 | micro | 31-08-2017 | 2017-52100216 |
| 31-12-2015 | verkort | 17-08-2016 | 2016-42700338 |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-07-2011 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21814P0141/00A002 | Brussel | 1,1 ha | 1 · 1,1 ha | 34,6 m · 7 verd. |
| 44021A2735/00M002 | Vlaanderen | 1.997 m² | 1 · 2.001 m² | 15,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-07-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"restructuring": {
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{
"kbo": "0837.975.278",
"name": "Solvace SA",
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"patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit uniquement de la pr\u00E9cision de l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9.",
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"summary_narrative": "Les administrateurs de Solvace SA ont confirm\u00E9 que l\u0027adresse de si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 1000 Bruxelles, avenue du Port 86C, conform\u00E9ment \u00E0 une d\u00E9cision ant\u00E9rieure de l\u0027assembl\u00E9e extraordinaire du 21 janvier 2022. Ils ont ensuite d\u00E9cid\u00E9 de pr\u00E9ciser l\u0027adresse du si\u00E8ge comme suit : \u00AB Avenue du Port 86C - bo\u00EEte 105, 1000 Bruxelles \u00BB.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}14-03-2022 Zetelverplaatsing binnen Bruxelles
- 1000 Bruxelles, Avenue du Port 86C → 1000 Bruxelles, Avenue du Port 86C
Technische details
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"effective_date": "2022-01-21",
"evidence_quote": "L\u0027assembl\u00E9e constate qu\u0027en vertu de la premi\u00E8re r\u00E9solution prise dans la premi\u00E8re partie de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 en R\u00E9gion bruxelloise, \u00E0 1000 Bruxelles, Avenue du Port 86C et de modifier le r\u00E9gime linguistique.",
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"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration",
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]
}04-03-2022 Zetelverplaatsing van Gent naar Brussel
- 9000 Gent, Simon de Mirabellostraat 2 → 1000 Brussel, Havenlaan 86C
Technische details
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"firm_name": "BERQUIN NOTARISSEN",
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},
"act_meta": {
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"pub_date": "2022-03-04",
"filing_date": "2022-02-22",
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"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
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}05-01-2022 2 ontslagnemend
- CROP François Guy Auguste, Bestuurder
- DECLERCK Reinout Walter, Bestuurder
Technische details
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"subject_company": {
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}06-12-2021 5 bestuurders benoemd, 1 ontslagnemend
- Didier Brackenier, Bestuurder
- Marcia De Troyer, Bestuurder
- Emmanuel Frionnet, Bestuurder
- Electra Capital S.A.S., Bestuurder
- DGST & Partners, Commissaris
- Bruno Machiels, Bestuurder
Technische details
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},
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},
{
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"name": "Electra Capital S.A.S.",
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}
},
{
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}23-09-2020 2 bestuurders benoemd
- Reinout Declerck, Bestuurder
- François Crop, Bestuurder
Technische details
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}12-02-2020 Zetelverplaatsing binnen Gent
- Sint-Antoniuskaai 9G te 9000 Gent → Simon de Mirabellostraat 2 te 9000 Gent
Technische details
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"country": "BE",
"postcode": "9000",
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},
"old_address": {
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"street": "Sint-Antoniuskaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "9G",
"locality_suffix": null
},
"effective_date": "2020-02-01",
"evidence_quote": "In toepassing van artikel 2 van de statuten, beslist de raad van bestuur van Solvace NV om de maatschappelijke zetel van de vennootschap met ingang van 1 februari 2020 te verplaatsen: Van: Sint-Antoniuskaai 9G te 9000 Gent Naar: Simon de Mirabellostraat 2 te 9000 Gent",
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],
"notary": {
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"co_filed_documents": [
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}13-08-2019 2 bestuurders benoemd, 1 ontslagnemend
- ELECTRA CAPITAL S.A.S., Bestuurder en voorzitter van de raad van bestuur
- Bruno Machiels, Vertegenwoordiger van electra capital s.a.s.
- Filippo Mantegazza, Bestuurder en voorzitter van de raad van bestuur
Technische details
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}22-08-2018 DGST & Partners-bedrijfsrevisoren benoemd tot commissaris
- DGST & Partners-bedrijfsrevisoren, Commissaris
Technische details
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}04-11-2016 3 bestuurders benoemd, 3 ontslagnemend
- Filippo Mantegazza, Voorzitter van de raad van bestuur
- Agila Management BVBA, Afgevaardigde tot het dagelijks bestuur
- Harvester Management BVBA, Afgevaardigde tot het dagelijks bestuur
- Harvester Management BVBA, Voorzitter van de raad van bestuur
- Harvester Management BVBA, Gedelegeerde bestuurder
- Agila Management BVBA, Gedelegeerde bestuurder
Technische details
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{
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},
{
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},
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}26-10-2016 3 bestuurders benoemd, 5 ontslagnemend
- Filippo Mantegazza, Bestuurder
- Bruno Machiels, Bestuurder
- Emmanuel Frionnet, Bestuurder
- Jean-François Marie Columba Caeymaex, Bestuurder
- Harold Yvan Francine Mechelynck, Bestuurder
- Bruno Ghislain Madeleine Machiels, Bestuurder
- Harvester Management, Bestuurder
- Agila Management, Bestuurder
Technische details
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},
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},
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"subject_company": {
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SOLVACE |