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Solanster

Active Risk: very low Private limited companyfounded 2025active for 1 yearWeiveld 63, 9255 BuggenhoutKBO/BCE: BE 1028.136.949

Board

1 director, since incorporation
Director (not named in the articles)
since 24-09-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MEURISSE Koen
Director (not named in the articles)
Board
Mandates as a list
  • MEURISSE Koen
    • Director (not named in the articles), from 24-09-2025 to date

Control

Founder
MEURISSE Koen
This company
Solanster

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 29-09-2025

Articles of association

deed of 29-09-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
1 director
“Wanneer een rechtspersoon een mandaat opneemt van lid van een bestuursorgaan, benoemt hij een natuurlijke persoon als vaste…”
“Zijn er drie of meer bestuurders aangesteld, dan vormen zij een collegiaal bestuursorgaan. De gewone regels van de beraadslagende…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 29-09-2025 ↗

Next steps