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EK SOLIDA

Active
Private limited companyfounded 2023active for 3 yearsLeuvensesteenweg 469, 3070 Kortenberg, BelgiumKBO/BCE: BE 0801.720.737

Directors

Directors
4 directors, no change since 2024
Haelterman David
Director (not named in the articles) · appointed in the act of 16-05-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Current
STEICIUC Elena
Director · appointed in the act of 04-07-2024 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
STEICIUC Ioan Mihai
Director · appointed in the act of 04-07-2024 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Vanparys Karlien
Director · appointed in the act of 04-07-2024 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-05-2023

Owners and capital

Shareholders

At incorporation act of 16-05-2023 ↗

Capital transactions

Capital over time
  1. 16-05-2023 Incorporation · €3,000 · 300 shares

Mandate history

6 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Haelterman David
  • Director (not named in the articles), appointed in the act of 16-05-2023, still in office
STEICIUC Elena
  • Director, appointed in the act of 04-07-2024, still in office
STEICIUC Ioan Mihai
  • Director, appointed in the act of 04-07-2024, still in office
Vanparys Karlien
  • Director, appointed in the act of 04-07-2024, still in office
MAESCHAELCK Bram Oda Waast
  • Director (not named in the articles), appointed in the act of 16-05-2023, until 04-07-2024
RILLAERTS Alexander
  • Director (not named in the articles), appointed in the act of 16-05-2023, until 04-07-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 16-05-2023 (in Dutch)

Next steps