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SOLAIRCO

Inactive
KBO/BCE: BE 0806.365.651

Inactive; last annual accounts for financial year 2025.

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SOLAIRCOInactive
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Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
16-03
Gazette deed Restructuring · End & cessation
Merger · Accounting effect9 facts ▸
  • General meeting, 23-12-2025
  • Merger, “bestuursorganen van Overgenomen vennootschap en Overnemende vennootschap, artikel 12:50 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Merger, “fusie door overneming, goedkeuring fusievoorstel en instemming met fusie” (deed in Dutch)
  • Accounting effect, 01-07-2025
  • Other provision, “bevoorrechte aandelen of effecten, geen bijzondere rechten en alle aandelen zelfde kenmerken” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen fusie, bestuursorganen fuserende vennootschappen noch derden” (deed in Dutch)
  • Other provision, “samenstelling bestuursorgaan Overnemende Vennootschap na Fusie” (deed in Dutch)
  • Other provision, “mandaat en kwijting bestuurder Overgenomen Vennootschap, lopende maatschappelijk jaar” (deed in Dutch)
  • Other provision, “alle activa en passiva zonder uitzondering en zonder voorbehoud onder algemene titel, eigendomsovergang vermogen Overgenomen Vennootschap” (deed in Dutch)
2025
15-12
Gazette deed Restructuring
Permanent representative: BUELENS Roel Johan F · Merger · Registered office clause28 facts ▸
  • Merger, “fusie door overneming, fusie tussen twee zustervennootschappen waarbij alle aandelen in handen zijn van dezelfde aandeelhouder” (deed in Dutch)
  • Board composition, LOPA MANAGEMENT (director) (2 times)
  • Permanent representative, BUELENS Roel Johan F (representative)
  • Registered office clause, “Vlaams Gewest, 3110 ROTSELAAR,Stationsstraat 216” (deed in Dutch)
  • Other provision, “voorwerp over te nemen vennootschap wordt mee overgenomen en toegevoegd aan voorwerp overnemende vennootschap, overname voorwerp bij fusie” (deed in Dutch)
  • Other provision, “belastingneutraliteit, rechtmatige economische en financiële behoeften” (deed in Dutch)
  • Other provision, “andere beschikbare inbreng buiten kapitaal overnemende vennootschap”, 100440.13 (deed in Dutch)
  • Other provision, “andere beschikbare inbreng buiten kapitaal over te nemen vennootschap”, 100000 (deed in Dutch)
  • Shareholding, 99.93
  • Shareholding, 1, 0.07
  • Shareholding, BUELENS Roel Johan F
  • Shareholding, 99.97, 1
  • +16 further facts in this act
06-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2024
28-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
30-06
Financial Highest result from 2019 to 2025net €748,014 ▲19%
Operating result €1.0m, net result €748,014, both a record.
2023
13-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
29-09
Gazette deed Reappointment: Lopa Management (director)
Capital conversion · Reserve release · Purpose change7 facts ▸
  • Other provision, “aanpassing statuten aan WVV, artikel 39 §1,derde lid wet 23-03-2019” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director reappointment, Lopa Management (director (not named in the articles))
  • Purpose change
  • Amendment of the articles
  • Capital
30-06
Financial Equity above €1mequity €1.0m ▲25%
A profit in every financial year since 2019 builds equity to €1.0m.
2022
30-11
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2021
10-09
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2020
24-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
12-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2018
05-10
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
30-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
06-10
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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