SOLAREC

Active

Public limited company·Groothandel in zuivelproducten en eieren· 35 yrs active

Recogne,Rue de Saint-Hubert 75 ·6800 Libramont-Chevigny, Belgium

Risk: low

BE 0442.442.140

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Directors & mandates

35 directors

Current directors & mandates

Geoffrey Paulus
Managing director
State Gazette act 25136985 (28-10-2025)

Current
04-09-2025 → present
Laitnaa s.c.a.Legal entity
Director· perm. rep.: Henri BRICHART
State Gazette act 24144707 (08-10-2024)

Current
14-05-2024 → present
Luxlait Expansion s.a.Legal entity
Director· perm. rep.: Gilles GERARD
State Gazette act 24144707 (08-10-2024)

Current
14-05-2024 → present
Francis BERNARD
Director
State Gazette act 23090972 (14-07-2023)

Current
11-05-2023 → present
LA LAITERIE DES ARDENNESLegal entity
Director· perm. rep.: Pierre LEBOUTTE
State Gazette act 21042663 (08-04-2021)

Current
11-03-2020 → present
2 events
- 10-03-2021 Appointed· Director
- 11-03-2020 Appointed· Director
Pierre-Yves RENARD
Director
State Gazette act 19048579 (09-04-2019)

Current
09-04-2019 → present
Benoît LANDRECY
Director
State Gazette act 20052526 (24-04-2020)

Current
16-10-2018 → present
2 events
- 11-04-2019 Mandate renewed· Director
- 16-10-2018 Appointed· Director
LAITNAA
Director· perm. rep.: Henri Brichart
State Gazette act 25113416 (08-09-2025)

Current
16-10-2018 → present
4 events
- 14-05-2025 Resigned· Director
- 14-05-2025 Appointed· Director
- 30-08-2021 Appointed· Director
- 16-10-2018 Appointed· Director
LDA CoopLegal entity
Director· perm. rep.: Benoît LANDRECY
State Gazette act 18160607 (05-11-2018)

Current
16-10-2018 → present
SCA Lait Nord Aisnes ArdennesLegal entity
Director· perm. rep.: Fabien PETIT
State Gazette act 18174184 (05-12-2018)

Current
16-10-2018 → present
HOCHWALD FOODS
Director
State Gazette act 18112515 (19-07-2018)

Current
19-07-2018 → present
2 events
- 19-07-2018 Appointed· Director
- 25-11-2015 Resigned· Director
HOCHWALD FOODS GmbH
Director
State Gazette act 18112515 (19-07-2018)

Current
19-07-2018 → present
2 events
- 19-07-2018 Appointed· Director
- 13-12-2017 Resigned· Director
Laiterie des ArdennesLegal entity
Director· perm. rep.: Christian BAGUETTE
State Gazette act 23090972 (14-07-2023)

Current
19-07-2018 → present
5 events
- 11-05-2023 Mandate renewed· Director
- 13-06-2022 Mandate renewed· Director
- 19-07-2018 Mandate renewed· Director
- 19-07-2018 Appointed· Director
- 30-11-2016 Resigned· Director
Gilles GERARD
Director
State Gazette act 19048579 (09-04-2019)

Current
08-05-2018 → present
Emmanuel VAN DEN DOOREN
Director
State Gazette act 13177575 (27-11-2013)

Current
27-11-2013 → present
2 events
- 27-11-2013 Mandate renewed· Director
- 16-11-2008 Resigned· Director
GIE Avesnois-LaitLegal entity
Director· perm. rep.: Pierre-Yves RENARD
State Gazette act 24144707 (08-10-2024)

Current
27-11-2013 → present
5 events
- 14-05-2024 Mandate renewed· Director
- 21-12-2023 Resigned· Director
- 21-12-2023 Appointed· Director
- 13-06-2022 Mandate renewed· Director
- 27-11-2013 Appointed· Director
Joseph COLSON
Director
State Gazette act 13177575 (27-11-2013)

Current
27-11-2013 → present
Dominique BILOCQ
Director
State Gazette act 12115655 (02-07-2012)

Current
02-07-2012 → present
Etienne DUMORTIER
Director
State Gazette act 12115655 (02-07-2012)

Current
02-07-2012 → present
Jacques WARNIER
Director
State Gazette act 12115655 (02-07-2012)

Current
02-07-2012 → present
Philippe RENARD
Director
State Gazette act 12115655 (02-07-2012)

Current
02-07-2012 → present
Christian NEU
Managing director
State Gazette act 12115655 (02-07-2012)

Current
17-11-2008 → present
Christian BAGUETTE
Director
State Gazette act 18112515 (19-07-2018)

Current
11-09-2006 → present
3 events
- 19-07-2018 Mandate renewed· Director
- 02-07-2012 Mandate renewed· Director
- 11-09-2006 Appointed· Director

Former directors (12)

Louis SKA
Director
State Gazette act 22069760 (13-06-2022)

Former
01-01-2019 → 28-08-2025
4 events
- 28-08-2025 Resigned· Director
- 13-06-2022 Appointed· Director
- 11-05-2022 Appointed· Managing director
- 01-01-2019 Appointed· Daily management
LDALegal entity
Director· perm. rep.: Philippe VANWYNSBERGHE
State Gazette act 25113416 (08-09-2025)

Former
15-04-2025 → 15-04-2025
2 events
- 15-04-2025 Appointed· Director
- 15-04-2025 Resigned· Director
Thorsten OBERSCHMIDT
Director
State Gazette act 24144707 (08-10-2024)

Former
— → 30-01-2024
Rémi PEULTIER
Director
State Gazette act 22069760 (13-06-2022)

Former
— → 11-05-2022
2 events
- 11-05-2022 Resigned· Director
- 02-07-2012 Resigned· Director
Fabien PETIT
Director
State Gazette act 19048579 (09-04-2019)

Former
16-10-2018 → 09-12-2021
2 events
- 09-12-2021 Resigned· Director
- 16-10-2018 Appointed· Director
Albert HOGGE
Director
State Gazette act 19048579 (09-04-2019)

Former
27-11-2013 → 10-03-2021
3 events
- 10-03-2021 Resigned· Director
- 09-04-2019 Mandate renewed· Director
- 27-11-2013 Mandate renewed· Director
Michel SNEESSENS
Director
State Gazette act 12115655 (02-07-2012)

Former
05-10-2011 → 01-01-2019
4 events
- 01-01-2019 Resigned· Daily management
- 02-07-2012 Appointed· Director
- 02-07-2012 Resigned· Director
- 05-10-2011 Appointed· Managing director
Jacques HENRICOT
Director
State Gazette act 19048579 (09-04-2019)

Former
— → 15-10-2018
LUXLAIT EXPANSION
Director
State Gazette act 18112515 (19-07-2018)

Former
19-07-2018 → 19-07-2018
2 events
- 19-07-2018 Resigned· Director
- 19-07-2018 Appointed· Director
Claude STEINMETZ
Director
State Gazette act 19048579 (09-04-2019)

Former
— → 08-05-2018
Alain BLAISE
Director
State Gazette act 12115655 (02-07-2012)

Former
02-07-2012 → 02-07-2012
2 events
- 02-07-2012 Resigned· Director
- 02-07-2012 Appointed· Director
Emile HENROTTE
Director
State Gazette act 06140587 (11-09-2006)

Former
11-09-2006 → 11-09-2006
2 events
- 11-09-2006 Mandate renewed· Director
- 11-09-2006 Resigned· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

7 auditors

Statutory auditor	IRE/IBR number	Tenure
ACF AUDIT BELGIUMCurrent Statutory auditor · represented by Michel HAAG	—	11-09-2006 → present
ACF AUDIT BELGIUM 4 tn Extenso Audit BastogneCurrent Statutory auditor · represented by Stéphan MOREAUX	—	14-05-2025 → present
ACF GROUPCurrent Statutory auditor	—	09-04-2019 → present
André FRANCOISCurrent Statutory auditor	—	02-07-2012 → present
HAAG, MOREAUX & CIE SCPRLCurrent Statutory auditor	—	02-07-2012 → present
MKS&PARTNERSCurrent Statutory auditor	—	27-11-2013 → present
SPRL ANDRE FRANCOIS Statutory auditor · represented by André FRANCOIS	—	— → 27-11-2013

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Groothandel in zuivelproducten en eieren(46331)
Legal form	Public limited company(014)
Incorporation	31-12-1990
Status	Active
Postal code	6800