SOLANA
Timeline
45 events since 2001Board
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20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 38 days before the deadline
2025
Amendment of the articlesGeneral meeting of 17-11-20251 point ▸
- General meeting, 17-11-2025
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0475534778
2024
Annual accounts 2023 filed PDFmicro format · 34 days before the deadline
2023
1 director appointedChanges of role: POOT Jacob Willem (statutory director), PETERS Johannes Hendrikus (director) and POOT Willem Hubert (successor statutory director) · Appointment: POOT Robert Jan (successor statutory director) · “Handel in bouwmaterialen,zowel nieuwe,oude als antieke; Verhandelen van allerlei goederen voornamelijk…” (deed in Dutch) · General meeting of 21-11-202315 points ▸
- General meeting, 21-11-2023
- Purpose change, “Handel in bouwmaterialen,zowel nieuwe,oude als antieke; Verhandelen van allerlei goederen voornamelijk goederen voor de bouwsector” (deed in Dutch)
- Legal-form conversion, from partnership limited by shares to public limited company
- Registered office clause, Goedehoopstraat 19 bus 301, 2000 Antwerpen
- Director resignation, POOT Jacob Willem (statutory manager)
- Director resignation, PETERS Johannes Hendrikus (statutory manager)
- Director discharge, POOT Jacob Willem (statutory manager)
- Director discharge, PETERS Johannes Hendrikus (statutory manager)
- Director resignation, POOT Willem Hubert (manager (not named in the articles))
- Director discharge, POOT Willem Hubert (manager (not named in the articles))
- Director appointment, PETERS Johannes Hendrikus (director (not named in the articles))
- Director appointment, POOT Jacob Willem (statutory director)
- Director appointment, POOT Willem Hubert (successor statutory director)
- Director appointment, POOT Robert Jan (successor statutory director)
- Capital, €62,000, 1,000 shares
- The deed holds 5 more points.
Annual accounts 2022 filed PDFmicro format · 46 days before the deadline
2022
Liquidity more than doubled current ratio 178.17 The current ratio rises from 85.30 to 178.17. Short-term debt falls from €9,997 to €4,803.
Annual accounts 2021 filed PDFmicro format · 54 days before the deadline
- General meeting, 01-02-2022
- Director appointment, Willem Hubert Poot (manager)
2021
Liquidity times 7 current ratio 85.30 The current ratio rises from 12.11 to 85.30. Short-term debt falls from €74,852 to €9,997.
Annual accounts 2020 filed PDFabbreviated format · 40 days before the deadline
2020
Back to profit net €4,617 The net result is €4,617, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 57 days before the deadline
2018
Liquidity more than 41 times current ratio 127.01 The current ratio rises from 3.05 to 127.01. Short-term debt falls from €407,748 to €8,265.
Registered office moved within AntwerpNew registered office: Goedehoopstraat 19 bus 301 2000 Antwerpen · Previous registered office: Graaf Van Egmontstraat 50 bus 3 2000 Antwerpen1 point ▸
- Registered-office move, Goedehoopstraat 19 bus 301 2000 Antwerpen
- The deed holds 1 more point.
Annual accounts 2017 filed PDFabbreviated format · 49 days before the deadline
Registered office moved within AntwerpNew registered office: Graaf Van Egmontstraat 50 bus 3 2000 Antwerpen · Previous registered office: Vlaamsekaai 5 2000 Antwerpen1 point ▸
- Registered-office move, Graaf Van Egmontstraat 50 bus 3 2000 Antwerpen
- The deed holds 2 more points.
2017
Back to profit net €1.3m The net result is €1.3m, after 2 loss-making years.
Liquidity times 9 current ratio 3.05 The current ratio rises from 0.34 to 3.05. Short-term debt falls from €546,536 to €407,748.
Equity above €2m equity €2.6m ▲97.6% Equity rises from €1.3m to €2.6m.
Annual accounts 2016 filed PDFabbreviated format · 63 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 65 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 58 days before the deadline
2014
Back to profit net €90,570 The net result is €90,570, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 56 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 57 days before the deadline
2012
Weakest financial year net -€207,164 The net result drops to -€207,164, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Back to profit net €1.8m The net result is €1.8m, after one loss-making year.
Liquidity more than quadruples current ratio 2.06 The current ratio rises from 0.47 to 2.06. Short-term debt falls from €1.0m to €776,235.
Equity above €1m equity €1.6m Equity rises from -€78,148 to €1.6m.
Annual accounts 2010 filed PDFabbreviated format · 51 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 50 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 21 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 54 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank