SOLAE BELGIUM
ActiveSummary
SOLAE BELGIUM has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31.38M and a net result of €1.09M. Equity is growing by ~4.1% per year across the filed fiscal years. Its solvency ranks better than 89% of 643 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 68 lines
The notes to these accounts (52 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
12-11
State Gazette act
Resignation: Wim Stragier (director)Appointment: Laszlo Karger-Kocsis (director) · Mandate compensation · Power of attorney8 facts ▸
- General meeting, 14-03-2025
- Director resignation, Wim Stragier (director)
- Director appointment, Laszlo Karger-Kocsis (director)
- Mandate compensation, Laszlo Karger-Kocsis
- Board composition, Jeroen Ingelbrecht (director)
- Board composition, Filip Pauwels (director)
- Board composition, Laszlo Karger-Kocsis (director)
- Power of attorney, DLA Piper UK LLP
02-01
State Gazette act
Permanent representatives: Filip Drieghe and Wouter Coppens2 facts ▸
- Permanent representative, Filip Drieghe
- Permanent representative, Wouter Coppens
30-07
State Gazette act
Appointment: Jeroen Ingelbrecht (director)Reappointments: Wim Stragieren (director) and Filip Pauwels (director) · Mandate compensation · Power of attorney9 facts ▸
- General meeting, 06-06-2024
- Director appointment, Jeroen Ingelbrecht (director)
- Director reappointment, Wim Stragieren (director)
- Director reappointment, Filip Pauwels (director)
- Mandate compensation, SOLAE BELGIUM
- Board composition, Wim Stragieren (director)
- Board composition, Filip Pauwels (director)
- Board composition, Jeroen Ingelbrecht (director)
- Power of attorney, DLA Piper UK LLP
12-09
State Gazette act
Reappointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Wouter Coppens2 facts ▸
- Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wouter Coppens
12-07
State Gazette act
Reappointments: Filip Pauwels (director) and Wim Stragier (director)Mandate compensation5 facts ▸
- General meeting, 16-05-2022
- Director reappointment, Filip Pauwels (director)
- Director reappointment, Wim Stragier (director)
- Mandate compensation, Filip Pauwels
- Mandate compensation, Wim Stragier
Show earlier events
23-12
State Gazette act
Resignation: Karin Janssens (director)Mandate compensation5 facts ▸
- General meeting, 07-12-2020
- Director resignation, Karin Janssens (director)
- Mandate compensation, Karin Janssens
- Board composition, Wim Stragier (director)
- Board composition, Filip Pauwels (director)
13-08
State Gazette act
Appointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Wouter Coppens · Mandate compensation6 facts ▸
- General meeting, 11-06-2020
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wouter Coppens
- Mandate compensation, Filip Pauwels
- Mandate compensation, Wim Stragier
- Mandate compensation, Karin Janssens
05-06
State Gazette act
Capital & sharesCapital decrease · Capital · Reserve release6 facts ▸
- General meeting, 02-06-2020
- Capital decrease, €6.210.662,75
- Capital, €20.096.467,41
- Reserve release, Beschikbare reserves
- Power of attorney, AD-MINISTERIE
- Repayment condition, terugbetaling pas effectief na twee maanden vanaf de bekendmaking van het besluit tot vermindering van het kapitaal in de Bijlagen bij het Belgisch Staatsblad
14-04
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment · Capital3 facts ▸
- General meeting, 06-04-2020
- Statutes amendment
- Capital, €26.307.130,16
05-02
State Gazette act
Resignation: Yves Goemans (bestuurder)Appointment: Karin Janssens (director) · Permanent representative: Wouter Coppens · Mandate compensation16 facts ▸
- General meeting, 25-11-2019
- Director resignation, Yves Goemans ((gedelegeerd) bestuurder)
- Mandate compensation, Yves Goemans
- Director appointment, Karin Janssens (director)
- Mandate compensation, Karin Janssens
- Board composition, Karin Janssens (director)
- Board composition, Filip Pauwels (director)
- Board composition, Wim Stragier (director)
- General meeting, 15-05-2019
- Permanent representative, Wouter Coppens
- Mandate compensation, Yves Goemans
- Board meeting, 08-01-2020
- +4 further facts in this act
13-02
State Gazette act
Resignation: Sabine Ruys (director)Appointment: Filip Hendrik Pauwels (director) · Mandate compensation8 facts ▸
- General meeting, 05-10-2018
- Director resignation, Sabine Ruys (director)
- Mandate compensation, Sabine Ruys
- Director appointment, Filip Hendrik Pauwels (director)
- Mandate compensation, Filip Hendrik Pauwels
- Board composition, Yves Goemans (director)
- Board composition, Wim Stragier (director)
- Board composition, Filip Hendrik Pauwels (director)
29-06
State Gazette act
Reappointment: Yves Goemans (managing director)Mandate compensation3 facts ▸
- General meeting, 15-05-2018
- Director reappointment, Yves Goemans (managing director)
- Mandate compensation, Yves Goemans
24-10
State Gazette act
Resignation: Mario Treinen (director)Appointment: Sabine Ruys (director) · Mandate compensation8 facts ▸
- General meeting, 13/09/2017
- Director resignation, Mario Treinen (director)
- Mandate compensation, Mario Treinen
- Director appointment, Sabine Ruys (director)
- Mandate compensation, Sabine Ruys
- Board composition, Yves Goemans (director)
- Board composition, Wim Stragier (director)
- Board composition, Sabine Ruys (director)
18-09
State Gazette act
Appointments: M. Treinen (director) and BCVBA PwC Bedrijfsrevisoren (statutory auditor)Reappointment: Y. Goemans (director and managing director) · Permanent representative: Peter Opsomer5 facts ▸
- General meeting, 22-05-2017
- Director appointment, M. Treinen (director)
- Director reappointment, Y. Goemans (director and managing director)
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Opsomer
12-05
State Gazette act
Resignation: Christelle Van de Steene (director)Appointment: Wim Jozef Stragier (director) · Mandate compensation4 facts ▸
- General meeting, 19-04-2017
- Director resignation, Christelle Van de Steene (director)
- Director appointment, Wim Jozef Stragier (director)
- Mandate compensation, Wim Jozef Stragier
29-06
State Gazette act
Reappointments: C. Van de steene, M. Treinen and Y. GoemansMandate compensation · Mandate term7 facts ▸
- General meeting, 17-05-2016
- Director reappointment, C. Van de steene (director)
- Director reappointment, M. Treinen (director)
- Director reappointment, Y. Goemans (bestuurder en afgevaardigde bestuurder)
- Mandate compensation, Solae Belgium
- Mandate term, tot de volgende Gewone Algemene Vergadering
- Mandate term, eindigt op de jaarvergadering der Aandeelhouders die zal plaatsvinden in 2017
06-07
State Gazette act
Reappointments: C. Van de Steene, M. Treinen and Y. GoemansMandate compensation · Mandate term · Auditor mandate end7 facts ▸
- General meeting, 15-05-2015
- Director reappointment, C. Van de Steene (director)
- Director reappointment, M. Treinen (director)
- Director reappointment, Y. Goemans (bestuurder en afgevaardigde bestuurder)
- Mandate compensation, Solae Belgium
- Mandate term, tot de volgende Gewone Algemene Vergadering
- Auditor mandate end, 2017
23-09
State Gazette act
Resignation: Peter Accou (director)Appointment: Mario Treinen (director) · Mandate compensation4 facts ▸
- General meeting, 03-09-2014
- Director resignation, Peter Accou (director)
- Director appointment, Mario Treinen (director)
- Mandate compensation, Mario Treinen
10-07
State Gazette act
Reappointments: C. Van de Steene, P. Accou and Yves GoemansAppointment: PwC Bedrijfsrevisoren bcvba (company auditor) · Mandate compensation · Mandate term12 facts ▸
- General meeting, 15-05-2014
- Director reappointment, C. Van de Steene (director)
- Director reappointment, P. Accou (director)
- Director reappointment, Yves Goemans (director)
- Director reappointment, Yves Goemans (afgevaardigde bestuurder)
- Mandate compensation, C. Van de Steene
- Mandate compensation, P. Accou
- Mandate compensation, Yves Goemans
- Mandate term, tot de volgende Gewone Algemene Vergadering
- Mandate term, tot de volgende Gewone Algemene Vergadering
- Mandate term, tot de volgende Gewone Algemene Vergadering
- Auditor appointment, PwC Bedrijfsrevisoren bcvba (company auditor)
05-07
State Gazette act
Reappointments: C. Van de Steene, P. Accou and Y. GoemansMandate compensation · Mandate term7 facts ▸
- General meeting, 15-05-2013
- Director reappointment, C. Van de Steene (director)
- Director reappointment, P. Accou (director)
- Director reappointment, Y. Goemans (bestuurder en afgevaardigde bestuurder)
- Mandate compensation, Solae Belgium
- Mandate term, tot de volgende Gewone Algemene Vergadering
- Mandate term, eindigt op de jaarvergadering die zal plaatsvinden in 2014
07-11
State Gazette act
Resignation: R. Van Raebroeckx (director)Appointment: Peter Accou (director) · Mandate compensation · Mandate term5 facts ▸
- General meeting, 28-08-2012
- Director resignation, R. Van Raebroeckx (director)
- Director appointment, Peter Accou (director)
- Mandate compensation, Peter Accou
- Mandate term, tot de gewone algemene vergadering van 2013
03-07
State Gazette act
Reappointments: C. Van de Steene, R. Van Raebroeckx and Y. GoemansMandate compensation · Mandate term · Auditor mandate term8 facts ▸
- General meeting, 15-05-2012
- Director reappointment, C. Van de Steene (director)
- Director reappointment, R. Van Raebroeckx (director)
- Director reappointment, Y. Goemans (director)
- Director reappointment, Y. Goemans (afgevaardigde bestuurder)
- Mandate compensation, Solae Belgium
- Mandate term, tot de volgende Gewone Algemene Vergadering
- Auditor mandate term, 2014
08-07
State Gazette act
Reappointments: C. Van de Steene, R. Van Raebroeckx and Y. GoemansMandate compensation · Mandate term6 facts ▸
- General meeting, 16-05-2011
- Director reappointment, C. Van de Steene (director)
- Director reappointment, R. Van Raebroeckx (director)
- Director reappointment, Y. Goemans (bestuurder en afgevaardigde bestuurder)
- Mandate compensation, SOLAE BELGIUM
- Mandate term, tot de volgende Gewone Algemene Vergadering
14-04
State Gazette act
Resignation: N. Dickel (director)Appointment: Christelle Van de Steene (director) · Mandate compensation · Mandate term5 facts ▸
- General meeting, 15-03-2011
- Director resignation, N. Dickel (director)
- Director appointment, Christelle Van de Steene (director)
- Mandate compensation, Christelle Van de Steene
- Mandate term, tot de gewone algemene vergadering van 2011
31-01
State Gazette act
Reappointments: N. Dickel, R. Van Raebroeckx and Y. GoemansMandate compensation · Mandate term6 facts ▸
- General meeting, 15-05-2010
- Director reappointment, N. Dickel (director)
- Director reappointment, R. Van Raebroeckx (director)
- Director reappointment, Y. Goemans (bestuurder en afgevaardigde bestuurder)
- Mandate compensation, SOLAE BELGIUM
- Mandate term, tot de volgende Gewone Algemene Vergadering
12-06
State Gazette act
Reappointments: K. Denoo, N. Dickel and Y. GoemansMandate compensation · Mandate term6 facts ▸
- General meeting, 15-05-2006
- Director reappointment, K. Denoo (director)
- Director reappointment, N. Dickel (director)
- Director reappointment, Y. Goemans (afgevaardigde bestuurder)
- Mandate compensation, Solae Belgium
- Mandate term, tot de volgende Gewone Algemene Vergadering
07-11
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Power of attorney4 facts ▸
- Capital decrease, €26.307.130,16
- Power of attorney, Jean-Luc INDEKEU
- Power of attorney, David Richelle
- Power of attorney, Eric Darc
11-10
State Gazette act
Reappointments: J. Gryspeert, N. Dickel and 2 othersResignations: J. Cadillac (director) and J. Gryspeert (director) · Appointment: Koen Denoo (director) · Mandate compensation21 facts ▸
- General meeting, 28-07-2003
- Director reappointment, J. Gryspeert (director)
- Director reappointment, N. Dickel (director)
- Director reappointment, J. Cadillac (director)
- Director reappointment, Y. Goemans (afgevaardigd bestuurder)
- Mandate compensation, J. Gryspeert
- Mandate compensation, N. Dickel
- Mandate compensation, J. Cadillac
- Mandate compensation, Y. Goemans
- General meeting, 20-08-2004
- Director reappointment, J. Gryspeert (director)
- Director reappointment, N. Dickel (director)
- +9 further facts in this act
02-02
State Gazette act
Registered office · Capital & sharesCapital · Name change · Registered-office move4 facts ▸
- Capital, €36.307.130,16
- Name change, SOLAE BELGIUM
- Registered-office move, 8900 leper, Zwaanhofweg 1
- Statutes amendment
Directors · office · real estate
5 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Zwaanhofweg 18900 Ieper1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33305B0964/00D000 | Flanders | 18.6 ha | 1 · 9,210 m² | 44.9 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Pwc BedrijfsrevisorenCurrent Statutory auditor · represented by Wouter Coppens | 01-09-2023 → present |
Show 2 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Wouter Coppens succeeded by Pwc Bedrijfsrevisoren in 2023 | 11-06-2020 → 01-09-2023 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Peter Opsomer succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2020 | 15-05-2014 → 11-06-2020 |
Articles of association
Full purpose
Het vervaardigen, verwerken, kopen, verkopen van, en in het algemeen, het verhandelen en handeldrijven in om het even welke soort of samenstelling van proteïneprodukten, hetzij voor menselijk of dierlijk verbruik, hetzij voor commercieel of industrieel gebruik, het vervaardigen, aankopen, ontwikkelen, raffineren, verkopen, invoeren, uitvoeren, uitbaten en gebruiken van produkten, grondstoffen, toevoegsels en substanties van om het even welke soort en aard, vereist voor of met betrekking tot het gebruik van proteïneproducten; het oprichten of verbouwen, ingevolge een aannemingsovereenkomst of anderszins van gebouwen, fabrieken of andere structuren voor de productie, het gebruik, de formulering of andere behandeling van proteïneproducten, alsmede het maken van offertes en ramingen voor het oprichten van dergelijke gebouwen en het verrichten van alle handelingen die gewoonlijk door bouwaannemers verricht worden; het aankopen en verkopen van bouwmaterialen, uitrusting en andere voorzieningen en het afsluiten van overeenkomsten met het oog op om het even welke der hoger aangegeven doelstellingen, het verlenen van technische bijstand, engineering, know-how, wetenschappelijk en laboratorium-diensten; het optreden als raadgever, manager of consulent; het oprichten van laboratoria, het verrichten van onderzoek en research; het aangaan van verbintenissen voor het verlenen van diensten en adviezen en in het algemeen, het verlenen van zulke diensten en het stellen van die handelingen welke zullen betrekking hebben op de vervaardiging, verkoop of gebruik van proteïneproducten. In het algemeen, mag de vennootschap alle commerciële, industriële en financiële, roerende en onroerende verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar voorwerp, met inbegrip van, maar niet beperkt tot het wetenschappelijk onderzoek en de technische ontwikkeling leasing, het verkrijgen, bezitten, verlenen en gebruiken, onder welke vorm ook, van licenties, brevetten en know-how. De vennootschap zal de leiding en het toezicht kunnen uitoefenen over, en advies verschaffen aan verwante maatschappijen en dochterondernemingen; de vennootschap mag zich bij wijze van inbreng in speciën of in natura, samensmelting, onderschrijving, deelneming, financiële tussenkomst of anderszins, interesseren in andere bestaande of op te richten vennootschappen of ondernemingen, in België of in het buitenland, waarvan het voorwerp verwant of analoog is met het hare of van aard haar voorwerp te bevorderen.
Structure & network
Connections & network
5 connected companiesShow 1 more companies with a shared director
Capital and shareholders
- 05-06-2020 Capital reduction of 6,210,662.75 EUR · to 20,096,467.41 EUR · repaid to the shareholders
- 14-04-2020 Capital stated in the act · 26,307,130.16 EUR · 1,464,626 shares
- 07-11-2005 Capital reduction · to 26,307,130.16 EUR
- 02-02-2004 Capital stated in the act · 36,307,130.16 EUR
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 10,650 EUR awarded · 10,650 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 5,133 EUR | 5,133 EUR |
| 2022 | 1 | 5,517 EUR | 5,517 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.