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Sol D'Or-Zima

Active
Public limited companyfounded 1976active for 50 yearsMelkerijstraat 52, 2900 Schoten, BelgiumKBO/BCE: BE 0416.029.337
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Sol D'Or-ZimaActiveChecked score 64/100
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Directors

Directors
4 directors, 3 in day-to-day management, last change in 2024

Board 4

PLATINI Guy Luc Willy Victor
Chair · appointed by deed of 10-12-2024 · Director (not named in the articles) · appointed by deed of 10-12-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
VAN DEN BRANDE Marleen Maria Margareta Marcella
Director (not named in the articles) · appointed by deed of 10-12-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
PLATINI Guy
Director · in office according to the deed of 22-02-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Van Den Brande Marleen
Director · in office according to the deed of 22-02-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 3

PLATINI Guy
Managing director · appointed by deed of 22-02-2022 · 6-year term from 2022
Current
PLATINI Guy Luc Willy Victor
Managing director · appointed by deed of 10-12-2024 · 6-year term from 2024
Current
VAN DEN BRANDE Marleen Maria Margareta Marcella
Managing director · appointed by deed of 10-12-2024 · 6-year term from 2024
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 10-12-2024 Capital reduction of €130,500 · to €62,000 · “zonder vernietiging van aandelen,met vermindering naar evenredigheid van de fractiewaarde van alle aandelen”

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
PLATINI Guy
  • Director, since before 22-02-2022
  • Managing director, appointed by deed of 22-02-2022, still in office
Van Den Brande Marleen
  • Director, since before 22-02-2022
PLATINI Guy Luc Willy Victor
  • Chair, appointed by deed of 10-12-2024, still in office
  • Managing director, until 10-12-2024
  • Director (not named in the articles), appointed by deed of 10-12-2024, still in office
  • Managing director, until 10-12-2024
  • Managing director, appointed by deed of 10-12-2024, still in office
VAN DEN BRANDE Marleen Maria Margareta Marcella
  • Managing director, until 10-12-2024
  • Director (not named in the articles), appointed by deed of 10-12-2024, still in office
  • Managing director, until 10-12-2024
  • Managing director, appointed by deed of 10-12-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Verwijzingen naar raad mogen dan gelezen als verwijzend naar enige bestuurder, raad van bestuur”

Articles of association, deed of 10-12-2024 (in Dutch)

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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