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SolarDec

Active Cooperative companyfounded 2017active for 9 yearsBruggesteenweg 360, 8830 HoogledeKBO/BCE: BE 0681.584.158 #9 company by total assets in Hooglede, Administrative and support services sector
SolarDec
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Board

2 directors, 1 auditor, no change since August 2026
Director, permanent representative
since 18-01-2021 term until 14-05-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-05-2026
Director, permanent representative
appointed by deed of 07-08-2026
BV PwC Bedrijfsrevisoren
Statutory auditor, permanent representative Wouter Coppens
appointed by deed of 28-07-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“artikel 16 hiervoor. 6.B. Omvang van hun bevoegdheid en wijze waarop zij deze uitoefenen: - Bevoegdheden van het bestuursorgaan De raad van…”
deed of 15-01-2024
Permanent representatives 2
Permanent representative, for
appointed by deed of 07-08-2026
Permanent representative, for
appointed by deed of 24-03-2021

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Director
BV PwC Bedrijfsrevisoren
Statutory auditor

Director

Director

Director

Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 18-01-2021 to date
    • Director, appointed by deed of 07-08-2026, still in office
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, from 25-06-2020 to date
    • Director, from 12-05-2025 to 30-11-2025
    • Director, from 24-06-2021 to 08-07-2025
    • Director, appointed by deed of 22-09-2017, until 08-07-2021
    • Director, until 08-07-2025
    • Director, from 15-09-2017 to 18-01-2021
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 22-09-2017, until 28-07-2020

Control

Shareholder
Equity €206.5m
Profit €17.4m in 2025 (profit €27.4m in 2024)
Checked score
14 voting rights
4.81%
This company
SolarDec
Equity €301,163
Profit €66,860 in 2025

and 2 other shareholders

Capital

Capital
€145,500
Shares
291
Contribution per share
€500
Equity per share
€1,035 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
9.59%4.81%
4.81%
9.59%4.81%
4.81%
9.59%4.81%
4.81%
14.6%
14.6% until 2023
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 15-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 17:00

Shareholders

3 owners

Owners 3

  • Equity €206.5m Profit of €17.4m in 2025 (profit of €27.4m in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    4.81%+ 9.62% via subsidiaries14 voting rights
  • Equity €889,435 Profit of €98,266 in 2025 (profit of €94,635 in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    4.81%14 voting rights
  • Equity €94,487 Profit of €70,023 in 2025 (profit of €1.0m in 2024) Checked score
    Sourceown accounts 2025accounts 30-12-2025
    4.81%14 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 22-09-2017 ↗
  • founder
  • founder
  • founder

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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