SOLAREC
Board
11 directors, 1 in day-to-day management, 1 auditor, last change in 2025Chair of the board and director
chair of the board appointed by deed of 08-04-2021
director since 11-05-2022
term until 30-06-2028
listed in the 2025 annual accounts, filed on 28-07-2026
Vice-chair and director
vice-chair appointed by deed of 08-04-2021
director since 11-05-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 10-03-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 10-03-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 11-05-2022
term until 30-06-2028
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 11-05-2022
term until 30-06-2028
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 11-05-2022
term until 30-06-2028
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 11-05-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 11-05-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 14-05-2024
term until 30-06-2030
listed in the 2025 annual accounts, filed on 28-07-2026
Director
current term since 14-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-07-2026
Show all 13 office holders
ACF AUDIT BELGIUM 4 tn Extenso Audit Bastogne
Statutory auditor, permanent representative Stéphan MOREAUX
appointed by deed of 08-09-2025
3-year term from 2025
- Day-to-day management
- Geoffrey Paulus
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• à l’article 17 des statuts : - de remplacer « La société est valablement représentée vis-à-vis des tiers, en justice et dans les actes, y…”deed of 21-04-2021
Permanent representatives 3
Mandates through the years
30 names, the dashed line is todayErwin MURGES
Director
Director
Philippe Renard
Director
Director
Christian BAGUETTE
Director
Director
Gilles GERARD
Director
Director
Benoît LANDRECY
Director
Director
Dominique BILOCQ
Director, Chair of the board
Director, Chair of the board
Hendrik VAN DER VALK
Director, Vice-chair
Director, Vice-chair
Luc RASSENEUR
Director
Director
Pierre LEBOUTTE
Director
Director
Francis BERNARD
Director
Director
Fabien RENARD
Director
Director
Geoffrey Paulus
Director general
Director general
Fabien RENARD
Representative
Representative
Philippe VANWYNSBERGHE
Representative
Representative
Etienne PRUVOT
Representative
Representative
ACF AUDIT BELGIUM 4 tn Extenso Audit Bastogne
Statutory auditor
Statutory auditor
Régis Tricoteaux
Representative
Representative
ACF Group
Company auditor
Company auditor
Henri Brichart
Representative
Representative
Jean-Francois LEBOUTTE
Representative
Representative
Louis SKA
Managing director
Managing director
Henri Brichart
Director
Director
Pierre-Yves RENARD
Representative
Representative
Thorsten OBERSCHMIDT
Director
Director
Jean-Francois LEBOUTTE
Director
Director
Pierre-Yves RENARD
Director
Director
Rémi PEULTIER
Director
Director
Fabien PETIT
Director (executive)
Director (executive)
Fabien PETIT
Représentant de l'actionnaire de laitnaa dans le conseil d'administration
Représentant de l'actionnaire de laitnaa dans le conseil d'administration
Albert HOGGE
Director
Director
LeadershipBoardPermanent representativeStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Erwin MURGES
- Director, from 16-03-2016 to date
- Philippe Renard
- Director, from 16-03-2016 to date
- Christian BAGUETTE
- Director, from 15-03-2017 to date
- Gilles GERARD
- Director, from 08-05-2018 to date
- Benoît LANDRECY
- Director, from 10-03-2021 to date
- Dominique BILOCQ
- Director, from 10-03-2021 to date
- Chair of the board, appointed by deed of 08-04-2021, still in office
- Hendrik VAN DER VALK
- Director, from 10-03-2021 to date
- Vice-chair, appointed by deed of 08-04-2021, still in office
- Luc RASSENEUR
- Director, from 10-03-2021 to date
- Pierre LEBOUTTE
- Director, from 10-03-2021 to date
- Francis BERNARD
- Director, from 11-05-2023 to date
- Fabien RENARD
- Director, since before 31-12-2023
- Geoffrey Paulus
- Director general, appointed by deed of 28-10-2025, still in office
- Fabien RENARD
- Representative, appointed by deed of 08-10-2024, still in office
- Philippe VANWYNSBERGHE
- Representative, appointed by deed of 08-09-2025, still in office
- Etienne PRUVOT
- Representative, appointed by deed of 21-08-2026, still in office
- ACF AUDIT BELGIUM 4 tn Extenso Audit Bastogne
- Statutory auditor, appointed by deed of 08-09-2025, still in office
- Régis Tricoteaux
- Representative, appointed by deed of 08-09-2025, until 11-05-2026
- ACF Group
- Company auditor, appointed by deed of 13-06-2022, until 08-09-2025
- Henri Brichart
- Representative, until 08-09-2025
- Jean-Francois LEBOUTTE
- Representative, until 08-09-2025
- Louis SKA
- Director, from before 31-12-2021 to 28-08-2025
- Managing director, appointed by deed of 13-06-2022, until 28-08-2025
- Henri Brichart
- Director, appointed by deed of 09-12-2021, ended, last mentioned on 08-10-2024
- Pierre-Yves RENARD
- Representative, until 08-10-2024
- Thorsten OBERSCHMIDT
- Director, from 14-03-2018 to 08-10-2024
- Jean-Francois LEBOUTTE
- Director, from 11-03-2020, ended, last mentioned on 14-07-2023
- Pierre-Yves RENARD
- Director, from 15-05-2019, ended, last mentioned on 13-06-2022
- Rémi PEULTIER
- Director, from 15-03-2017 to 11-05-2022
- Fabien PETIT
- Director, from before 10-03-2021, ended, last mentioned on 08-04-2021
- Director (executive), until 09-12-2021
- Fabien PETIT
- Représentant de l'actionnaire de laitnaa dans le conseil d'administration, until 09-12-2021
- Albert HOGGE
- Director, until 08-04-2021
Control
Parent
Equity €113.9m
Loss €2.5m in 2025 (profit €825,105 in 2024)
Checked score 90
Source: LEI register
consolidated
This company
SOLAREC
Equity €89.0m
Profit €1.7m in 2025
Capital
- Capital
- €16,346,300
- Shares
- 605,672
- Contribution per share
- €26.99
- Equity per share
- €147 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LAITERIE DES ARDENNES
- LAITERIE COOPERATIVE DE CHEOUX
- SOCIETE DE COLLECTE DES PRODUCTEURS DES COOPERATIVES DE HERVE, MALMEDY-VIELSALM ET SUDLAC
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-04-2021 (in French)- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf décision contraire de l’assemblée à la majorité des voix”
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 29-12-2023 ↗
- LAITERIE DES ARDENNES 56,363 shares
- AVESNOIS-LAIT 1,813 shares
- LUXLAIT EXPANSION SA 1,813 shares
- LAITNAA 1,715 shares
Capital over time
- 29-12-2023 Capital increase of €1,542,600 · to €15,141,800 · 61,704 new shares, 10.2% of the 605,672 shares after the increase
- 29-12-2023 Capital increase of €1,204,500 · to €16,346,300 · 48,180 new shares, 7.4% of the 653,852 shares after the increase