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SOL & VAL

Absorbed by ENVISAN KBO/BCE: BE 0478.494.268 subsidiary of )

Last board

Last change in 2016
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-, avec adresse professionnelle à Rue des Roseaux, 7331 Saint-Ghislain; Les mandats sont renouvelés pour une période de 6 ans, jusqu'à…”
deed of 23-08-2016

Office holders in the KBO →

Mandates through the years

8 names

Director

Managing director

Director

Director

Director

Director

Director

Director and chair of the board
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 29-06-2016, last mentioned in 2016
    • Chair of the board, appointed by deed of 09-03-2016, last mentioned in 2016
    • Director, from before 29-06-2016, last mentioned in 2016
    • Managing director, appointed by deed of 23-08-2016, last mentioned in 2016
    • Director, from before 29-06-2016, last mentioned in 2016
    • Director, from before 29-06-2016, last mentioned in 2016
    • Director, from before 29-06-2016, last mentioned in 2016
    • Director, from before 29-06-2016, last mentioned in 2016
    • Director, from before 29-06-2016, last mentioned in 2016
    • Director and chair of the board, until 09-03-2016

Control

Consolidating parent
LU
consolidates
This company
SOL & VAL
Equity €2.3m
Loss €206,315 in 2016

Capital

Capital
€1,450,000
Source
2016 annual accounts

Owners through the years

as the annual accounts name them
consolidates
96.62% until 2015
3.38% until 2015
Owners as a list
    • 2008 to 2009: 96.62%
    • 2011 to 2012: 96.62%
    • 2015: 96.62%
    • 2009 to 2015: 3.38%

Source: parent in its own accounts, lists of holdings in the owners' accounts

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