SOL & VAL
Timeline
29 events since 2002Board
Capital
Filings
Financial
20052010201520202025
2017
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
- General meeting, 09-05-2017
- The deed holds 2 more points.
Merger proposal: to be absorbed by EnvisanEnvisan holds all the shares2 points ▸
- Accounting effect, 01-01-2017
- Envisan holds all the shares, mentioned twice in the deed
- The deed holds 10 more points.
2016
Powers of attorney: , and 20 othersBoard meeting of 03-10-201623 points ▸
- Board meeting, 03-10-2016
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney, , mentioned 4 times in the deed
- Power of attorney, , mentioned 4 times in the deed
- Power of attorney, , mentioned 4 times in the deed
- Power of attorney, , mentioned 4 times in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
- Power of attorney, , mentioned 4 times in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
1 director appointed, 7 reappointmentsReappointments: , , , , , and 1 other · Appointment: (managing director) · General meeting of 29-06-201610 points ▸
- General meeting, 29-06-2016
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board meeting, 29-06-2016
- Director appointment, (managing director)
Powers of attorney: , and 21 othersBoard meeting of 11-07-201640 points ▸
- Board meeting, 11-07-2016
- Power of attorney, (chef du département d'assainissement du sol et des eaux souterraines)
- Power of attorney, (chef du département d'assainissement du sol et des eaux souterraines)
- Power of attorney, (chef du département de dragage de l'environnement et de traitement des sédiments), mentioned twice in the deed
- Power of attorney, (chef du département de dragage de l'environnement et de traitement des sédiments)
- Power of attorney, (chef du département de traitement de déchets spécifiques et de matières premières alternatives), mentioned twice in the deed
- Power of attorney, (chef du département de traitement de déchets spécifiques et de matières premières alternatives)
- Power of attorney, (chef des centres de traitement des sols et des sédiments)
- Power of attorney, (chef des centres de traitement des sols et des sédiments)
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney, (chef adjoint du service technique), mentioned twice in the deed
- Power of attorney, (chef adjoint du service technique)
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney, SOL&VAL
- Power of attorney, (director)
- Power of attorney, (director)
- Power of attorney, (director)
- Power of attorney, (director)
- Power of attorney, (director)
- Power of attorney, (director accounting and consolidation)
- Power of attorney, (chef de la comptabilité)
- Power of attorney, (chef du service du personnel)
- Power of attorney, (chef adjoint du service du personnel)
- Power of attorney, (crew manager)
- Power of attorney, (chef du département d'assainissement du sol et des eaux souterraines)
- Power of attorney, (chef du département des centres de traitement des sols et des sédiments)
- Power of attorney, (chef du secrétariat)
- Power of attorney, (chef adjoint du secrétariat)
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
New chair of the board appointed, resigned2 points ▸
- Director resignation, (director and chair of the board)
- Director appointment, (chair of the board)
Powers of attorney: SOL&VAL, and 19 othersBoard meeting of 13-01-201630 points ▸
- Board meeting, 13-01-2016
- Power of attorney, SOL&VAL
- Power of attorney, (director)
- Power of attorney, (director)
- Power of attorney, (director)
- Power of attorney, (director)
- Power of attorney, (director)
- Power of attorney, (chef de la comptabilité)
- Power of attorney, (chef du service du personnel)
- Power of attorney, (chef adjoint du service du personnel)
- Power of attorney, (crew manager)
- Power of attorney, (chef adjoint du service technique)
- Power of attorney, (chef du département d'assainissement du sol et des eaux souterraines)
- Power of attorney, (chef du département de dragage de l'environnement et de traitement des sédiments)
- Power of attorney, (chef du département de traitement de déchets spécifiques et de matières premières alternatives)
- Power of attorney, (chef du département des centres de traitement des sols et des sédiments)
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney, , mentioned 4 times in the deed
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
2015
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Back to profit net €791,937 The net result is €791,937, after one loss-making year.
Liquidity more than quadruples current ratio 11.68 The current ratio rises from 2.34 to 11.68. Short-term debt falls from €623,595 to €191,488.
Annual accounts 2013 filed PDFfull format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 44 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Back to profit net €144,870 The net result is €144,870, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 37 days before the deadline
2010
Weakest financial year net -€1.1m The net result drops to -€1.1m, the lowest from 2006 to 2016.
Annual accounts 2009 filed PDFfull format · 58 days before the deadline
2009
Liquidity more than doubled current ratio 3.07 The current ratio rises from 1.45 to 3.07. Short-term debt falls from €1.5m to €314,746.
Annual accounts 2008 filed PDFfull format · 50 days before the deadline
2008
Liquidity more than doubled current ratio 1.45 The current ratio rises from 0.60 to 1.45. Short-term debt falls from €2.1m to €1.5m.
Annual accounts 2007 filed PDFfull format · 50 days before the deadline
2007
Equity above €2m equity €2.0m ▲3.4% With a profit in every financial year since 2006, equity grows to €2.0m.
Annual accounts 2006 filed PDFfull format · 48 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
Incorporation PDF37 publications in the Belgian Official Gazette, the last on 31-05-2017
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank