Solar-Tec
ActiveActs, filings and financial milestones
2025
31-10
abbreviated format · on the deadline day
31-03
Financial
Weakest financial yearnet €80,848 ▼86%
The net result drops to €80,848, the lowest from 2019 to 2025.
24-01
Gazette deed
Resignation: BV Verkinderen Electro (director)Permanent representatives: Verkinderen Dirk and Verkinderen Joren5 points ▸
Gazette deed
Resignation: BV Verkinderen Electro (director)
Permanent representatives: Verkinderen Dirk and Verkinderen Joren5 points ▸
- General meeting, 02-09-2024
- Director resignation, BV Verkinderen Electro (director)
- Permanent representative, Verkinderen Dirk
- Permanent representative, Verkinderen Joren
- Other provision, “onvolledige vermelding na ontslagbeslissing, bestuurder” (deed in Dutch)
2024
28-10
abbreviated format · 3 days before the deadline
10-10
Gazette deed
Registered office moved from Ieper to leperPermanent representative: Verkinderen Joren3 points ▸
Gazette deed
Registered office moved from Ieper to leper
Permanent representative: Verkinderen Joren3 points ▸
- General meeting, 02-09-2024
- Registered-office move, Rozendaalstraat 54 8900 leper
- Permanent representative, Verkinderen Joren
31-03
Financial
Highest result from 2019 to 2025net €578,085 ▲80.1%
The operating result of €825,824 and the net result of €578,085 are both a record.
2023
10-11
abbreviated format · 10 days late
22-09
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousAppointments: JARL (director) and VERKINDEREN ELECTRO (director) · Permanent representatives: VERKINDEREN Joren and VERKINDEREN Dirk Johan · Incorporation13 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Appointments: JARL (director) and VERKINDEREN ELECTRO (director) · Permanent representatives: VERKINDEREN Joren and VERKINDEREN Dirk Johan · Incorporation13 points ▸
- General meeting, 19-09-2023
- Incorporation, 30-09-2013
- Other provision, “statuten sedertdien niet meer gewijzigd” (deed in Dutch)
- Other provision, “Besloten Vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, artikel 39,§2,tweede lid wet 23-03-2019” (deed in Dutch)
- Other provision, “niet-statutair bestuurder, onbepaalde duur” (deed in Dutch)
- Director appointment, JARL (director (not named in the articles))
- Permanent representative, VERKINDEREN Joren
- Director appointment, VERKINDEREN ELECTRO (director (not named in the articles))
- Permanent representative, VERKINDEREN Dirk Johan
- Other provision, “aanvaarding nieuwe statuten vanaf heden bij wijze van uittreksel” (deed in Dutch)
- The act holds 1 more point.
31-03
Financial
Equity above €1mequity €1.0m ▲28.1%
With a profit in every financial year since 2019, equity grows to €1.0m.
2022
17-11
abbreviated format · 17 days late
2021
30-11
abbreviated format · 30 days late
31-03
Financial
Equity above €500,000equity €688,434 ▲160%
With a profit in every financial year since 2019, equity grows to €688,434.
Show earlier events
2020
30-11
abbreviated format · 30 days late
2019
30-10
abbreviated format · 1 day before the deadline
2018
2016
15-11
abbreviated format · 15 days late
2013
04-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank