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SOLAREC

Active Public limited companyfounded 1990active for 35 yearsRecogne,Rue de Saint-Hubert 75, 6800 Libramont-ChevignyKBO/BCE: BE 0442.442.140 subsidiary of LAITERIE DES ARDENNES#1 company by total assets in the province of Luxembourg, Wholesale and retail trade sector
Part of the group LAITERIE DES ARDENNES 1 company
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SOLAREC
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Timeline

54 events since 1990

Deadline for the 2026 accounts: 31-07-2027

2026
New representativeEtienne PRUVOT appointed, Régis Tricoteaux resigned · General meeting of 12-05-20263 points ▸
  • General meeting, 12-05-2026
  • Director resignation, Régis Tricoteaux (representative)
  • Director appointment, Etienne PRUVOT (representative)

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 3 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442442140
New director generalGeoffrey Paulus appointed, Louis SKA resigned · Board meeting of 04-09-20254 points ▸
  • Board meeting, 04-09-2025
  • Director resignation, Louis SKA (director and director general)
  • Director appointment, Geoffrey Paulus (director general)
  • Power of attorney, Geoffrey Paulus
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignations, 1 statutory auditor reappointedResignations: Jean-Francois LEBOUTTE (representative) and Henri Brichart (representative) · Appointments: Régis Tricoteaux (representative) and Philippe VANWYNSBERGHE (representative) · Reappointment: ACF AUDIT BELGIUM 4 tn Extenso Audit Bastogne (statutory auditor) · General meeting of 14-05-20256 points ▸
  • General meeting, 14-05-2025
  • Director resignation, Jean-Francois LEBOUTTE (representative)
  • Director resignation, Henri Brichart (representative)
  • Director appointment, Régis Tricoteaux (representative)
  • Director appointment, Philippe VANWYNSBERGHE (representative)
  • Auditor reappointment, ACF AUDIT BELGIUM 4 tn Extenso Audit Bastogne

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Annual accounts 2024 filed PDFfull format · 35 days before the deadline
2024
Highest result from 2008 to 2025 net €6.9m ▲208% The operating result of €12.7m and the net result of €6.9m are both a record.
1 director appointed, 2 resignations, 3 reappointmentsResignations: Thorsten OBERSCHMIDT and Pierre-Yves RENARD (representative) · Appointment: Fabien RENARD (representative) · Reappointments: Gilles GERARD, Henri BRICHART and Fabien RENARD · General meeting of 14-05-20247 points ▸
  • General meeting, 14-05-2024
  • Director resignation, Thorsten OBERSCHMIDT
  • Director resignation, Pierre-Yves RENARD (representative)
  • Director appointment, Fabien RENARD (representative)
  • Director reappointment, Gilles GERARD
  • Director reappointment, Henri BRICHART
  • Director reappointment, Fabien RENARD

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 42 days before the deadline
2023
Capital increase · Amendment of the articlesCapital from €13,599,200 to €15,141,800, 61,704 new shares · Capital from €15,141,800 to €16,346,300, 48,180 new shares · 56,363 shares5 points ▸
  • Capital increase, €1,542,600
  • Capital, €15,141,800, 605,672 shares
  • Capital increase, €1,204,500
  • Capital, €16,346,300, 653,852 shares
  • Amendment of the articles, article 5
  • The deed holds 15 more points.

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1 director appointed, 3 reappointmentsReappointments: Christian BAGUETTE, Jean-François LEBOUTTE and Hendrik VAN DER VALK · Appointment: Francis BERNARD · General meeting of 11-05-20235 points ▸
  • General meeting, 11-05-2023
  • Director reappointment, Christian BAGUETTE
  • Director reappointment, Jean-François LEBOUTTE
  • Director reappointment, Hendrik VAN DER VALK
  • Director appointment, Francis BERNARD

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 17 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
1 director appointed, 1 resignation, 6 reappointmentsReappointments: ACF GROUP (company auditor), Dominique BILOCQ, Benoît LANDRECY, Erwin MURGES, Philippe RENARD and Pierre-Yves RENARD · Resignation: Rémi PEULTIER · Appointment: Louis SKA (managing director) · General meeting of 11-05-202210 points ▸
  • General meeting, 11-05-2022
  • Auditor reappointment, ACF GROUP (company auditor)
  • Director reappointment, Dominique BILOCQ
  • Director reappointment, Benoît LANDRECY
  • Director reappointment, Erwin MURGES
  • Director reappointment, Philippe RENARD
  • Director reappointment, Pierre-Yves RENARD
  • Director resignation, Rémi PEULTIER
  • Director appointment, Louis SKA
  • Director appointment, Louis SKA (managing director)

Open the deed in the Belgian Official Gazette

2021
Equity above €50m equity €58.6m ▲46.5% After 11 profitable years in a row, equity reaches €58.6m.
Resignation: Fabien PETIT (director)Appointment: Henri BRICHART (director) · Board meeting of 15-09-20214 points ▸
  • Board meeting, 15-09-2021
  • Director resignation, Fabien PETIT (director (executive))
  • Director resignation, Fabien PETIT (représentant de l'actionnaire de laitnaa dans le conseil d'administration)
  • Director appointment, Henri BRICHART

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 50 days before the deadline
Capital increase · Amendment of the articlesCapital from €9,792,725 to €11,167,950, 55,009 new shares · Capital from €11,167,950 to €13,599,200, 97,250 new shares20 points ▸
  • Capital increase, €1,375,225
  • Share issue, 25, 49,067
  • Capital, €11,167,950, 446,718 shares
  • Capital increase, €2,431,250
  • Capital, €13,599,200, 543,968 shares
  • Amendment of the articles, article 5
  • Amendment of the articles, article 1
  • Amendment of the articles, article 2
  • Amendment of the articles, article 6
  • Amendment of the articles, article 7
  • Amendment of the articles, article 11
  • Amendment of the articles, article 12
  • Amendment of the articles, article 14
  • Amendment of the articles, article 15
  • Amendment of the articles, article 19
  • Amendment of the articles, article 28
  • Amendment of the articles, article 31
  • Amendment of the articles, article 33
  • Amendment of the articles, article 36
  • Amendment of the articles, article 38
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

4 directors appointed, 1 resignation, 3 reappointmentsResignation: Albert HOGGE · Appointments: Pierre LEBOUTTE, Luc RASSENEUR, Dominique BILOCQ (chair of the board) and Hendrik VAN DER VALK (vice-chair) · Reappointments: Thorsten OBERSCHMIDT, Gilles GERARD and Fabien PETIT · General meeting of 10-03-202110 points ▸
  • Registered office clause, rue de Saint-Hubert 75, B-6800 Recogne, Belgique
  • General meeting, 10-03-2021
  • Director resignation, Albert HOGGE
  • Director appointment, Pierre LEBOUTTE
  • Director appointment, Luc RASSENEUR
  • Director reappointment, Thorsten OBERSCHMIDT
  • Director reappointment, Gilles GERARD
  • Director reappointment, Fabien PETIT
  • Director appointment, Dominique BILOCQ (chair of the board)
  • Director appointment, Hendrik VAN DER VALK (vice-chair)

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 35 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 81 days before the deadline
2017
Equity above €25m equity €30.5m ▲22.3% After 7 profitable years in a row, equity reaches €30.5m.
New establishment in Saint-Ghislain Solarec S.A. - Solarec Baudour, Rue des Azalées 3B
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 2 days late
2012
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2011
Equity above €10m equity €13.7m ▲65.3% After 2 profitable years in a row, equity reaches €13.7m.
Annual accounts 2010 filed PDFfull format · 33 days late
2010
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Back to profit net €2.0m The net result is €2.0m, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 23 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 7 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 6 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
First establishment Solarec S.A. - Solarec Recogne, Recogne,Rue de Saint-Hubert 75, Libramont-Chevigny
1990
Incorporation published on 26-01-1991

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

SOLAREC was incorporated on 31 December 1990.1 In 2023 the capital was increased by €1.2m to €16.3m.2 Turnover grew from €508.9m in 2018 to €943.3m in 2025 and headcount from 205 to 401 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-12-2023
  3. 3National Bank, annual accounts 2018 and 2025

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