SolarPulse
Part of the group
8 companies in 2 countries
Board
3 directors, last change in 2022Director
since 28-06-2011
term until 07-06-2030
earlier managing director, until 22-06-2018
listed in the 2025 annual accounts, filed on 07-07-2026
Director, permanent representative
current term since 23-08-2018
term until 07-06-2030
also on the board of 74 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
5 other companies bankrupt, 1 judicially dissolvedDirector
since 18-10-2021
term until 07-06-2030
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23: Externe vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle…”deed of 14-10-2022
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Day-to-day manager
Director
Board
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-06-2011 to date
- Managing director, from before 21-03-2018 to 22-06-2018
-
- Director, appointed by deed of 22-06-2018, still in office
-
- Director, from 18-10-2021 to date
-
- Director, appointed by deed of 22-06-2018, until 10-10-2022
-
- Managing director, from 28-06-2011 to 13-08-2018
- Day-to-day manager, appointed by deed of 24-09-2018, last mentioned in 2018
-
- Director, appointed by deed of 21-03-2018, until 23-03-2018
-
- Board, until 21-03-2018
Control
Parent
Equity €2.7m
Profit €73,768 in 2025 (profit €314,933 in 2024)
Source: accounts 30-06-2025
99.97%
This company
SolarPulse
Equity €68,200
Profit €367,014 in 2025
Further up the chain 89.41%
Capital
- Capital
- €62,000
- Shares
- 3,800
- Contribution per share
- €16.32
- Equity per share
- €17.95 in 2025
- Source
- deed of 14-10-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 99.97%
-
- 2009: 2.16%
- 2019: 0.02%
-
- 2010 to 2011: 14.71%
-
- 2010: 19.16%
-
- 2010: 8%
-
- 2009: 19.16%
-
- 2009: 12.79%
-
- 2009: 10.68%
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Normale en gerechtvaardigde uitgaven en kosten in uitoefening functie vergoed en onder algemene kosten gebracht, onverminderd…”deed of 24-07-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00deed of 14-10-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”deed of 14-10-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-07-2018 ↗
- 1 share
- 3,799 shares
Capital over time
- 14-10-2022 Capital stated in the deed · €62,000 · 3,800 shares
- 24-07-2018 Capital reduction of €1,587,482.12 · to €62,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off5 other companies of this director went bankrupt (2022, 2023, 2025, 2026) and 1 was judicially dissolved (2025).
- bankruptcy on 07-05-2026appointed in 2022, still in office
- bankruptcy on 29-12-2025appointed in 2022, still in office
- bankruptcy on 11-12-2025mandate 2020 to 2022
- judicial dissolution on 20-11-2025appointed in 2021, still in office
- bankruptcy on 26-01-2023mandate until 2022
- bankruptcy on 02-06-2022appointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.