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Solares

Active
Private limited companyfounded 2023active for 3 yearsLucien Buyssestraat 23, 9800 Deinze, BelgiumKBO/BCE: BE 0800.192.590
Summary

Solares has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €26,208 and a net result of €3,812. Equity is growing by about 35% per year across the filed financial years. Its solvency ranks better than 26% of 786 sector peers (NACE 43, financial year 2026). The computed 12-month bankruptcy probability is 1.0% (low).

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SolaresActiveChecked score 66/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SOLARES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 03-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, een of meer bestuurders” (deed in Dutch)
1 more provision on this in the deed

deed of 03-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
1 more provision on this in the deed

deed of 03-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of August at 20:00

deed of 03-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 03-04-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, rechten door vruchtgebruiker behoudens andersluidende statuten testament overeenkomst” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan en intern reglement, bijzondere machten aan elke mandataris” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, behoudens bewijs van het tegendeel” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, erkende rekeninghouder of vereffeningsinstelling” (deed in Dutch)
Other provision: “Bestemming winst-reserves en interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen, netto actief naar verhouding aantal aandelen” (deed in Dutch)

deed of 03-04-2023

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