Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 1
24-10-2014
v3.2
Adresverloop · 5
20-11-2025
v3.2
20-11-2025
Zetelwijziging
12-11-2024
Zetelwijziging
12-11-2024
v3.2
17-02-2015
v3.2
Alle aktes · 13
bijgewerkt 7 maanden geleden
2025
20-11-2025 Zetelverplaatsing van Zottegem naar Zaventem
- Ballingsweg 24, 9620 Zottegem → Excelsiorlaan 36-38, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "36-38"
},
"old_address": {
"city": "Zottegem",
"region": null,
"street": "Ballingsweg",
"country": "BE",
"postcode": "9620",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-11-07",
"evidence_quote": "De bestuurder beslist met ingang vanaf 7 november 2025 de zetel (inclusief de vestigingseenheid) van de Vennootschap te verplaatsen van haar huidig adres te 9620 Zottegem, Ballingsweg 24 naar 1930 Zaventem, Excelsiorlaan 36 -38."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BV"
}
}20-11-2025 Zetelverplaatsing van Zottegem naar Zaventem
- 9620 Zottegem, Ballingsweg 24 → 1930 Zaventem, Excelsiorlaan 36 -38
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "1930 Zaventem, Excelsiorlaan 36 -38",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": "-38",
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "9620 Zottegem, Ballingsweg 24",
"city": "Zottegem",
"region": "vlaams_gewest",
"street": "Ballingsweg",
"country": "BE",
"postcode": "9620",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-11-07",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-20",
"filing_date": "2025-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0251.476.999"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat/ bijzondere lasthebber"
},
"co_filed_documents": [
"notulen van de vergadering van de enige bestuurder dd. 7 november 2025"
]
}2024
12-11-2024 Zetelverplaatsing van Kraainem naar Zottegem
- 1950 Kraainem, Zonneboslaan 61 → 9620 Zottegem, Ballingsweg 24
Notaris:
Frédéric VAN VALCKENBORGH · BrusselKantoor:
NotaBene Advocaten
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "9620 Zottegem, Ballingsweg 24",
"city": "Zottegem",
"region": "vlaams_gewest",
"street": "Ballingsweg",
"country": "BE",
"postcode": "9620",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "1950 Kraainem, Zonneboslaan 61",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Zonneboslaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"evidence_quote": "De bestuurder beslist met ingang vanaf 1 november 2024 de zetel (inclusief de vestigingseenheid) van de Vennootschap te verplaatsen van haar huidig adres te 1950 Kraainem, Zonneboslaan 61 naar 9620 Zottegem, Ballingsweg 24.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": null,
"old_address": {
"raw": "1950 Kraainem, Zonneboslaan 61",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Zonneboslaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De bestuurder beslist om volmacht te verlenen aan de heer Fr\u00E9d\u00E9ric VAN VALCKENBORGH, advocaat-licentiaat in het notariaat, kantoorhoudend te 1040 Brussel, Belliardstraat 40, of elke andere advocaat van NotaBene Advocaten, met de mogelijkheid tot indeplaatsstelling, om (i) het nodige te doen met het ",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
"firm_city": null,
"firm_name": "NotaBene Advocaten",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-12",
"filing_date": "2024-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-28",
"unanimous": null
},
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat/ bijzondere lasthebber"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering van de aandeelhouders dd. 28 oktober 2024",
"notulen van de vergadering van de enige bestuurder dd. 31 oktober 2024"
]
}12-11-2024 Zetelverplaatsing van Kraainem naar Zottegem
- Zonneboslaan 61, 1950 Kraainem → Ballingsweg 24, 9620 Zottegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zottegem",
"region": null,
"street": "Ballingsweg",
"country": "BE",
"postcode": "9620",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Kraainem",
"region": null,
"street": "Zonneboslaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "61"
},
"effective_date": "2024-11-01",
"evidence_quote": "De bestuurder beslist met ingang vanaf 1 november 2024 de zetel (inclusief de vestigingseenheid) van de Vennootschap te verplaatsen van haar huidig adres te 1950 Kraainem, Zonneboslaan 61 naar 9620 Zottegem, Ballingsweg 24."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BV"
}
}12-11-2024 van MECHELEN Bernadette Julia Hubertine neemt ontslag als bestuurder
- van MECHELEN Bernadette Julia Hubertine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van MECHELEN Bernadette Julia Hubertine",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van, met ingang vanaf 1 november 2024: Mevrouw van MECHELEN Bernadette Julia Hubertine, wonende te 1950 Kraainem, Zonneboslaan 61. Kwijting wordt haar verleend op de eerstvolgende jaarvergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BV"
}
}12-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- LUGTIGHEID Gerhard Michiel — Enig bestuurder
- Frédéric VAN VALCKENBORGH — Vaste vertegenwoordiger
- van MECHELEN Bernadette Julia Hubertine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van MECHELEN Bernadette Julia Hubertine",
"address": "1950 Kraainem, Zonneboslaan 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van, met ingang vanaf 1 november 2024: Mevrouw van MECHELEN Bernadette Julia Hubertine, wonende te 1950 Kraainem, Zonneboslaan 61.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "LUGTIGHEID Gerhard Michiel",
"address": "1950 Kraainem, Zonneboslaan 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "Met ingang vanaf 1 november 2024 telt de Vennootschap derhalve volgende enige bestuurder: De heer LUGTIGHEID Gerhard Michiel, wonende te 1950 Kraainem, Zonneboslaan 61.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Van Valckenborgh",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NotaBene Advocaten",
"address": "1040 Brussel, Belliardstraat 40",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan NotaBene Advocaten (met zetel te 1040 Brussel. Belliardstraat 40), vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Van Valckenborgh of iedere andere advocaat, medewerker, elk afzonderlijk en met recht van indeplaatsstelling, om in naam en voor rekening van de venno",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
"address": "1040 Brussel, Belliardstraat 40",
"birth_date": null,
"profession": "advocaat-licentiaat in het notariaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NotaBene Advocaten",
"address": "1040 Brussel, Belliardstraat 40",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De bestuurder beslist om volmacht te verlenen aan de heer Fr\u00E9d\u00E9ric VAN VALCKENBORGH, advocaat-licentiaat in het notariaat, kantoorhoudend te 1040 Brussel, Belliardstraat 40, of elke andere advocaat van NotaBene Advocaten, met de mogelijkheid tot indeplaatsstelling, om (i) het nodige te doen met het ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-12",
"filing_date": "2024-10-31",
"act_kind_objet": "ONTSLAG BESTUURDER - VERPLAATSING ZETEL EN VESTIGINGSEENHEID"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering van de aandeelhouders dd. 28 oktober 2024",
"notulen van de vergadering van de enige bestuurder dd. 31 oktober 2024"
],
"corrected_publication_numac": null
}2022
28-09-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-09-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan ACCOUNTING TEAM NV, met maatschappelijke zetel te 2550 Kontich, Veldkant 13 (BTW BE 0430.953.479)., alsook haar bedienden, aangestelden en lasthebbers, alle machten om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": "0430953479",
"holder_name": "ACCOUNTING TEAM NV",
"scope_categories": [
"administrative_formalities",
"tax",
"social_security",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
19-01-2016 van Mechelen Bernadette benoemd tot zaakvoerder
- van Mechelen Bernadette — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "van Mechelen Bernadette",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om mevrouw van Mechelen Bernadette te benoemen als zaakvoerder van de vennootschap met ingang vanaf 01/10/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BVBA"
}
}2015
17-02-2015 Zetelverplaatsing binnen Kraainem
- Zonneboslaan 59, 1950 Kraainem → Zonneboslaan 61, 1950 Kraainem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": null,
"street": "Zonneboslaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "61"
},
"old_address": {
"city": "Kraainem",
"region": null,
"street": "Zonneboslaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "59"
},
"effective_date": "2014-12-23",
"evidence_quote": "3. Zetelverplaatsing. Er wordt beslist de zetel te verplaatsen naar 1950 Kraainem, Zonneboslaan 61."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BVBA"
}
}17-02-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2015-02-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
24-10-2014 Kapitaalverhoging van €70.000 tot €95.000
- €25.000 → €95.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 70000.0,
"currency": "EUR",
"after_eur": 95000.0,
"delta_eur": 70000.0,
"before_eur": 25000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-09-24",
"evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verhogen met zeventigduizend euro (70.000,00 \u20AC), zodat het kapitaal verhoogd zal worden van vijfentwintigduizend euro (25.000,00 \u20AC) naar vijfennegentigduizend euro (95.000,00 \u20AC) ... door het cre\u00EBren van 700 nieuwe aandelen ... Deze aandelen zullen worden onderschreven aan de prijs van honderd euro (100,00 \u20AC) per aandeel, en volledig in speci\u00EBn betaald.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BVBA"
}
}24-10-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-09-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2013
22-07-2013 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1950 Kraainem, Zonneboslaan 59",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-01-01",
"name": "LUGTIGHEID Gerhard Michiel",
"niss": null,
"address": "1950 Kraainem, Zonneboslaan 59"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000.0,
"holder_person_name": "LUGTIGHEID Gerhard Michiel",
"is_subscriber_only": true,
"n_shares_subscribed": 2500,
"amount_subscribed_eur": 25000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000.0,
"subject_company": {
"kbo": "0536.607.562",
"name_full": "SOLVER SOLUTIONS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2013-07-09",
"post_incorporation_mandates": []
}