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De Solheide

Active Private limited companyfounded 2016active for 10 yearsZeuningenstraat 8, 1570 PajottegemKBO/BCE: BE 0652.618.374
De Solheide
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Board

3 directors, last change in 2024
HANSSENS Maya
Director (not named in the articles)
appointed by deed of 10-01-2024 term without a fixed end
earlier director, until 10-12-2018
HANSSENS Noëlla
Director (not named in the articles)
appointed by deed of 10-01-2024 term without a fixed end
earlier chair, until 10-12-2018
HANSSENS Liesbeth
Director (not named in the articles)
in office according to the deed of 10-01-2024 term without a fixed end
earlier director (executive), until 10-12-2018
earlier director, until 10-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
HANSSENS Liesbeth
Director (not named in the articles)
HANSSENS Maya
Director (not named in the articles)
HANSSENS Noëlla
Director (not named in the articles)
Aequilibrium ML
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • HANSSENS Liesbeth
    • Director (executive), until 10-12-2018
    • Director (not named in the articles), since before 10-01-2024
    • Director, until 10-01-2024
  • HANSSENS Maya
    • Director, until 10-12-2018
    • Director (not named in the articles), appointed by deed of 10-01-2024, still in office
  • HANSSENS Noëlla
    • Chair, until 10-12-2018
    • Director (not named in the articles), appointed by deed of 10-01-2024, still in office
  • Aequilibrium ML
    • Director, until 10-12-2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€76,000
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Vijfde besluit De algemene vergadering besluit met eenparigheid van stemmen om de jaarvergadering te plaatsen op de dertigste van de maand…”

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €50,000
  2. 10-01-2024 Converted to available equity · €50,000
  3. 10-01-2024 Converted to available equity · €26,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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