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Complete company report
Generated 28-06-2026
Active BE 0844.255.138Private limited company

Belga Solar

Zone d'activités Nord, Bail. 89 ·5377 Somme-Leuze, Belgium· 14 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of Belga Solar is 1.0% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 4
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00226876
31-12-2023 volledig 04-03-2024 2024-00038829
31-12-2022 volledig 05-07-2023 2023-00202766
31-12-2021 volledig 11-03-2022 2022-07500224
31-12-2020 volledig 08-07-2021 2021-32700302
31-12-2019 volledig 30-06-2020 2020-23100375
31-12-2018 volledig 03-05-2019 2019-12700038
31-12-2017 volledig 26-07-2018 2018-39000308
31-12-2016 volledig 09-08-2017 2017-42500158
31-12-2015 volledig 19-07-2016 2016-33500121
Directors & mandates 6 directors
Current directors & mandates
  • FAMOLegal entity
    Director· perm. rep.: Axel MOORKENS
    State Gazette act 24450401 (13-12-2024)
    Current
    06-12-2024 → present
  • SPARAXISLegal entity
    Director· perm. rep.: Sylviane Bilgischer
    State Gazette act 25158630 (16-12-2025)
    Current
    06-12-2024 → present
    3 events
    • 16-12-2025 Appointed· Director
    • 06-06-2025 Resigned· Director
    • 06-12-2024 Appointed· Director
  • MAHIEU Sébastien
    Managing director
    State Gazette act 23387536 (05-09-2023)
    Current
    05-09-2023 → present
  • SMAXLegal entity
    Director· perm. rep.: MAHIEU Sébastien Christian Bernard
    State Gazette act 23387536 (05-09-2023)
    Current
    05-09-2023 → present
Former directors (2)
  • Patrick CONRADS
    Director
    State Gazette act 23387536 (05-09-2023)
    Former
    — → 30-08-2023
  • FRANSSEN ERIC
    Managing director
    State Gazette act 18031667 (14-02-2018)
    Former
    — → 31-12-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43211)
Legal form Private limited company(610)
Incorporation02-03-2012
StatusActive
Postal code5377
Connections & network 9 connected companies
Group structure
FAMO
Parent · 5 subsidiaries · 1 location
Control→
SMAX
Parent · 3 subsidiaries · 1 location
Control→
SPARAXIS
Parent · 84 subsidiaries · 1 location
Control→
Network connections
ALCOPA
Shared corporate director
→
COSOLAR
Shared corporate director
→
D-CARBONIZE
Shared corporate director
→
Mechanica Holding
Shared corporate director
→
VERVLOET
Shared corporate director
→
VERVLOET INTERNATIONAL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Belga Solar
Zone d'activités Nord, Bail. 89, 5377 Somme-LeuzeVervaardiging van elektrische panelen voor het opvangen van zonne-energie
since 20162.249.237.285
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
91010A0106/00C003 Wallonia 8,315 m² 1 · 1,159 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-12-2025
State Gazette act Miscellaneous
Statutes change · Quentin DELWART
23-12-2025
State Gazette act Minor change
Fiscal year change · Quentin DELWART
23-12-2025
State Gazette act Minor change
v3.2
16-12-2025
State Gazette act Director changes
16-12-2025
State Gazette act Director changes
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-12-2024
State Gazette act Director changes
Quentin DELWART
13-12-2024
State Gazette act Miscellaneous
other · Quentin DELWART
13-12-2024
State Gazette act Director changes
v3.2
04-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-12-2023
State Gazette act Minor change
Agm rules change · Quentin DELWART
06-12-2023
State Gazette act Minor change
v3.2
05-09-2023
State Gazette act Director changes
v3.2
05-09-2023
State Gazette act Statutes amendment
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
02-06-2022
State Gazette act Registered-office change
Quentin DELWART
02-06-2022
State Gazette act Registered-office change
v3.2
11-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-03-2018
State Gazette act Statutes amendment
v3.2
12-03-2018
State Gazette act Director changes
v3.2
14-02-2018
State Gazette act Director changes
v3.2
2017
09-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 17 acts
Address history · 2
02-06-2022
Registered-office move
02-06-2022
v3.2
All acts · 17 updated 6 months ago
2025
23-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Quentin DELWART
Summary: Statutes changeNotary: Quentin DELWART · Havelange
Technical details 
{
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Havelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "key_dates": [
    {
      "date": "2025-12-16",
      "label": "date of the minutes"
    },
    {
      "date": "2025-01-01",
      "label": "start of the current fiscal year"
    },
    {
      "date": "2026-06-30",
      "label": "end of the current fiscal year"
    },
    {
      "date": "2025-12-23",
      "label": "publication date in the Belgian State Gazette"
    },
    {
      "date": "2025-12-19",
      "label": "filing date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0844255138",
      "kind": "org",
      "name": "Belga Solar",
      "role": "actionnaires"
    },
    {
      "kind": "person",
      "name": "Quentin DELWART",
      "role": "notaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "Belga Solar",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
23-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Quentin DELWART
Summary: Fiscal year changeNotary: Quentin DELWART · Havelange
Technical details 
{
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Havelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de d\u00E9cembre \u00E0 dix-neuf heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e au si\u00E8ge, le dernier vendredi du mois de d\u00E9cembre \u00E0 19h. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "Belga Solar",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-07",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
23-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
16-12-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylviane Bilgischer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "70.10.26-366.09",
        "name": "Sabrina Haquet",
        "address": "4140 Sprimont, Avenue Bois le Comte 1B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2025 1 director appointed, 1 resigning Director changes
  • Sabrina Haquet — Bestuurder
  • Sylviane Bilgischer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Bilgischer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "SPARAXIS SA a mis fin, \u00E0 dater du 06/06/2025, au mandat de son repr\u00E9sentant permanent, Madame Sylviane Bilgischer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina Haquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPARAXIS SA a d\u00E9sign\u00E9, en remplacement, comme nouveau repr\u00E9sentant permanent: Madame Sabrina Haquet domicili\u00E9e \u00E0 4140 Sprimont, Avenue Bois le Comte 1B (NN 70.10.26-366.09), qui assumera, en son nom et pour son compte, la mission d\u0027administrateur permanent de BELGA SOLAR SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  }
}
2024
13-12-2024 2 directors appointed Director changes·Quentin DELWART
  • Axel MOORKENS — Gedelegeerd bestuurder
  • Sylviane BILGISCHER — Gedelegeerd bestuurder
Notary: Quentin DELWART · Havelange
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "via_org": null,
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      "decharge_status": "granted",
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    },
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      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Axel MOORKENS",
        "address": "2540 Hove, Mortselsesteenweg, 101",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0811.804.084",
        "name": "FAMO",
        "address": "2540 Hove, Mortselsesteenweg, 101",
        "country": "BE",
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      },
      "statutory": "statutair",
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      "effective_date": "2024-12-06",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sylviane BILGISCHER",
        "address": "1310 La Hulpe, Avenue du Fond du Diable, 29",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
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      "effective_date": "2024-12-06",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
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    "office_city": "Havelange",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "Belga Solar",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "POUR EXTRAIT ANALYTIQUE CONFORME"
  ],
  "corrected_publication_numac": null
}
13-12-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Quentin DELWART
Summary: otherNotary: Quentin DELWART · Havelange
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Havelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports vis\u00E9s \u00E0 l\u0027article 5:121, \u00A71er du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "5:121 \u00A71",
      "7:121 \u00A72"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "Belga Solar",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Belga Solar\u0022 a adopt\u00E9 plusieurs r\u00E9solutions, incluant la renonciation \u00E0 l\u0027\u00E9tablissement des rapports, l\u0027augmentation des capitaux propres par apport en num\u00E9raire de 1.250.000 \u20AC sans \u00E9mission de nouvelles actions, la nomination d\u0027administrateurs et la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u0027administration.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-12-2024 2 directors appointed Director changes
  • Axel MOORKENS — Bestuurder
  • Sylviane BILGISCHER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel MOORKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811804084",
        "name": "FAMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : 1/ La soci\u00E9t\u00E9 anonyme \u00AB FAMO \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 2540 Hove, Mortselsesteenweg, 101, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0811.804.084, d\u00E9signant en qualit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane BILGISCHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "2/ La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, dont les si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0452.116.307, d\u00E9signant en qualit\u00E9 de repr\u00E9sentant permanent Madame Sylviane BILGISCHER, domicili\u00E9e \u00E0 1310 La Hulpe, Avenue du Fon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  }
}
2023
06-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Quentin DELWART
Summary: Agm rules changeNotary: Quentin DELWART · Havelange
Technical details 
{
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Havelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-11-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027objet social de la soci\u00E9t\u00E9 pour inclure des activit\u00E9s li\u00E9es aux \u00E9nergies renouvelables, \u00E0 l\u0027installation \u00E9lectrique, et \u00E0 la gestion de patrimoine."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "Belga Solar",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "le rapport de l\u0027organe d\u0027administration"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
06-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
05-09-2023 2 directors appointed, 1 resigning Director changes
  • MAHIEU Sébastien Christian Bernard — Bestuurder
  • MAHIEU Sébastien — Gedelegeerd bestuurder
  • Patrick CONRADS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CONRADS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019accepter la d\u00E9mission de Monsieur Patrick CONRADS, \u2026/\u2026, du poste d\u2019administrateur \u00E0 dater de ce jour et lui donne d\u00E9charge pour l\u2019exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHIEU S\u00E9bastien Christian Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734845868",
        "name": "SMAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SMAX \u00BB, dont le si\u00E8ge est sis \u00E0 1150 Woluwe-Saint-Pierre, Dr\u00E8ve Aleyde de Brabant, 8, inscrite \u00E0 la BCE sous le num\u00E9ro 0734.845.868, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHIEU S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions de repr\u00E9sentant permanent pour tout mandat d\u2019administrateur de la soci\u00E9t\u00E9 \u00AB Belga Solar \u00BB, Monsieur MAHIEU S\u00E9bastien, \u2026/\u2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "EVOCELLS",
    "legal_form": "SRL"
  }
}
05-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "EVOCELLS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
02-06-2022 Registered office moved to Baillonville Registered-office change·Quentin DELWART
  • B-5377 Baillonville, Zone d'activités Nord, n°89
Notary: Quentin DELWART · HavelangeFirm: Charles LANGE et Quentin DELWART - Notaires associés
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue du Val d\u0027Or(MA) 1 bte C : 5374 Havelange",
        "city": "Havelange",
        "region": "waals_gewest",
        "street": "Rue du Val d\u0027Or",
        "country": "BE",
        "postcode": "5374",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(MA)"
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-5377 Baillonville, Zone d\u0027activit\u00E9s Nord, n\u00B089",
        "city": "Baillonville",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "5377",
        "box_number": "B-5",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": "Charles LANGE et Quentin DELWART - Notaires associ\u00E9s",
    "office_city": "Havelange",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-05-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "EVOCELLS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin DELWART",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "une procuration",
    "rapport relatif \u00E0 la modification de l\u2019objet social"
  ]
}
02-06-2022 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "EVOCELLS",
    "legal_form": "SPRL"
  }
}
2018
12-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "FINALE 24 CONDROZ",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "FINALE 24 CONDROZ",
    "legal_form": "SPRL"
  }
}
14-02-2018 FRANSSEN ERIC resigns as managing director Director changes
  • FRANSSEN ERIC — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANSSEN ERIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "1.Acceptation de la d\u00E9mission de Monsieur Franssen Eric de son mandat de g\u00E9rant avec effet au 31/12/17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "FINALE 24 CONDROZ",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299
Primary activity highlighted.
Names & trade names
Legal nameFR Belga Solar
Registered office
Zone d'activités Nord, Bail. 89
5377 Somme-Leuze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ANTRELEC BE 0423.760.930 · Assesse
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CLIMATISATION - ELECTRICITE - REFRIGERATION ET ISOLATION BE 0436.777.637 · Gembloux
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative