SolarDec
Timeline
28 events since 2017Board
Filings
Financial
Permits
Establishments
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 1 statutory auditor resigning, 1 reappointmentPermanent representatives: , and · Resignation: (statutory auditor) · Reappointment: BV PwC Bedrijfsrevisoren (statutory auditor) · General meeting of 11-05-20268 points ▸
- General meeting, 11-05-2026
- Permanent representative,
- Auditor resignation,
- Permanent representative,
- Director discharge,
- Permanent representative,
- Auditor reappointment, BV PwC Bedrijfsrevisoren
- Director appointment,
Annual accounts 2025 filed PDFfull format · 80 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0681584158
1 director appointed, 3 resignations, 1 reappointmentResignations: , and · Reappointment: · Permanent representatives: , , and · General meeting of 12-05-202510 points ▸
- General meeting, 12-05-2025
- Director resignation, , mentioned twice in the deed
- Director resignation,
- Director reappointment,
- Permanent representative, (director)
- Director appointment,
- Permanent representative, (director)
- Permanent representative, (statutory auditor)
- Permanent representative, (statutory auditor)
- Director resignation,
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 73 days before the deadline
2024
Back to profit net €85,805 The net result is €85,805, after one loss-making year.
Liquidity more than doubled current ratio 3.04 The current ratio rises from 1.05 to 3.04. Short-term debt falls from €140,741 to €74,005.
Equity above €200,000 equity €243,033 ▲46.4% Equity rises from €165,958 to €243,033.
Annual accounts 2023 filed PDFfull format · 77 days before the deadline
Purpose change · Amendment of the articles · Legal-form change“De economische en/of sociale activiteiten van haar aandeelhouders te ontwikkelen op het vlak van duurzame…” (deed in Dutch) · General meeting of 11-12-20233 points ▸
- General meeting, 11-12-2023
- Registered office clause, Bruggesteenweg 360, 8830 Hooglede-Gits
- Power of attorney,
- The deed holds 5 more points.
2023
Weakest financial year net -€38,392 The net result drops to -€38,392, the lowest from 2018 to 2025. It recovers the following year.
Equity above €150,000 equity €165,958 ▲18.1% Equity rises from €140,580 to €165,958.
Reappointment: BV PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: · General meeting of 29-06-20233 points ▸
- General meeting, 29-06-2023
- Auditor reappointment, BV PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative,
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Equity above €100,000 equity €122,022 ▲22.6% After 2 profitable years in a row, equity reaches €122,022.
1 director appointed, 2 resignations, 1 reappointmentResignations: and · Reappointment: · Appointment: · General meeting of 24-06-20216 points ▸
- General meeting, 24-06-2021
- Director resignation,
- Director resignation,
- Director reappointment, , mentioned twice in the deed
- Director appointment, , mentioned twice in the deed
- Permanent representative,
Annual accounts 2020 filed PDFfull format · 32 days before the deadline
1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · General meeting of 14-01-20215 points ▸
- General meeting, 14-01-2021
- Director resignation,
- Permanent representative,
- Director appointment,
- Permanent representative,
1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · General meeting of 14-01-20215 points ▸
- General meeting, 14-01-2021
- Director resignation,
- Permanent representative,
- Director appointment,
- Permanent representative,
2020
Back to profit net €15,053 The net result is €15,053, after one loss-making year.
- General meeting, 25-06-2020
- Auditor appointment, BV PwC bedrijfsrevisoren (statutory auditor)
Annual accounts 2019 filed PDFfull format · 17 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
Amendment of the articlesGeneral meeting of 13-12-20182 points ▸
- Registered office clause, Bruggesteenweg 360, 8830 Hooglede
- General meeting, 13-12-2018
- The deed holds 3 more points.
2017
IncorporationFounders: , and . · Appointments: , and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: and · published on 22-09-20179 points ▸
- Founder,
- Founder,
- Founder, .
- Director appointment,
- Permanent representative,
- Director appointment,
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative,
- Capital contribution, €7,000, mentioned 3 times in the deed
- The deed holds 4 more points.
First establishment Bruggesteenweg 360, Hooglede
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Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank