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Complete company report
Generated 28-06-2026
Active BE 0834.323.526Public limited company

SolarPulse VII

Kempische steenweg 311 ·3500 Hasselt, Belgium· 15 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of SolarPulse VII is 0.2% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 10
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 12-06-2026 2026-00156579
31-12-2024 volledig 12-06-2025 2025-00147285
31-12-2023 verkort 14-05-2024 2024-00089219
31-12-2022 verkort 19-07-2023 2023-00259206
31-12-2021 verkort 29-07-2022 2022-20247493
31-12-2020 verkort 08-04-2021 2021-10000442
31-12-2019 verkort 12-06-2020 2020-17000323
31-12-2018 verkort 19-04-2019 2019-10800019
31-12-2017 verkort 31-08-2018 2018-61900313
31-12-2016 verkort 30-06-2017 2017-26700311
Directors & mandates 13 directors
Current directors & mandates
  • LRM BEHEER NVLegal entity
    Director· perm. rep.: Luc Driesen
    State Gazette act 25104139 (18-08-2025)
    Current
    01-07-2025 → present
  • Luc Ooms
    Director
    State Gazette act 25045946 (08-04-2025)
    Current
    25-02-2025 → present
  • Bob Nijs
    Director
    State Gazette act 24130879 (06-09-2024)
    Current
    08-08-2024 → present
  • Johan Bosmans
    Director
    State Gazette act 24130879 (06-09-2024)
    Current
    08-08-2024 → present
  • Limburgse Reconversie MaatschappijLegal entity
    Director· perm. rep.: Tom Vanham
    State Gazette act 24130879 (06-09-2024)
    Current
    08-08-2024 → present
  • LRM beheerLegal entity
    Director· perm. rep.: Koen Nulens
    State Gazette act 24130879 (06-09-2024)
    Current
    08-08-2024 → present
  • SolarAccess BVLegal entity
    Director· perm. rep.: Daniël van Schoor
    State Gazette act 23091260 (14-07-2023)
    Current
    31-05-2023 → present
    2 events
    • 31-05-2023 Appointed· Director
    • 31-05-2023 Appointed· Managing director
  • Silvius Sun NVLegal entity
    Director· perm. rep.: Van der Sar Olaf
    State Gazette act 21068850 (10-06-2021)
    Current
    29-08-2017 → present
    3 events
    • 10-06-2021 Mandate renewed· Director
    • 10-06-2021 Mandate renewed· Managing director
    • 29-08-2017 Mandate renewed· Director
  • SolarAccess InvestmentsLegal entity
    Director· perm. rep.: Franciscus van Schoor
    State Gazette act 17124312 (29-08-2017)
    Current
    29-08-2017 → present
  • BVBA Silvius SunLegal entity
    Managing director· perm. rep.: Olaf van der Sar
    State Gazette act 15128340 (09-09-2015)
    Current
    13-07-2015 → present
    2 events
    • 13-07-2015 Appointed· Managing director
    • 13-07-2015 Appointed· Director
Former directors (3)
  • SILVIUS SUN
    Director· perm. rep.: Jans Emmanuel
    State Gazette act 20355767 (19-11-2020)
    Former
    06-11-2020 → 06-11-2020
    3 events
    • 06-11-2020 Resigned· Director
    • 06-11-2020 Mandate renewed· Director
    • 07-06-2011 Resigned· Director
  • SOLARACCES INVESTMENTS B.V.
    Director
    State Gazette act 20355767 (19-11-2020)
    Former
    06-11-2020 → 06-11-2020
    2 events
    • 06-11-2020 Resigned· Director
    • 06-11-2020 Mandate renewed· Director
  • Van der Sar Olaf
    Director
    State Gazette act 11096184 (28-06-2011)
    Former
    07-06-2011 → 13-07-2015
    3 events
    • 13-07-2015 Resigned· Director
    • 13-07-2015 Resigned· Managing director
    • 07-06-2011 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christophe Beckers
 — 25-02-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 35110
Legal form Public limited company(014)
Incorporation07-03-2011
StatusActive
Postal code3500
Connections & network 25 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
be-MINE
Shared address
→
BERIGIS
Shared address
→
CERIGIS
Shared address
→
CORDA CAMPUS 2.0
Shared address
→
D-ESTATE
Shared address
→
DERIGIS
Shared address
→
Ed. Proj. Epsilon
Shared address
→
Ed. Proj. Gamma
Shared address
→
Ed. Proj. Phi
Shared address
→
H.W.P.
Shared address
→
HOUTPARK
Shared address
→
Kristalpark III
Shared address
→
LRM Beheer
Shared address
→
MIJNEN
Shared address
→
NOVO PROJECTS
Shared address
→
Organroxxvzw
Shared address
→
QOMPIUM
Shared address
→
RE-SOLE
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SolarPulse VII
Kempische steenweg 311, 3500 HasseltProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20112.197.226.578
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71322A0540/00D003 Flanders 4,205 m² 1 · 3,726 m² 31.0 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 48 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
08-05-2026
State Gazette act Director changes
v3.2
08-05-2026
State Gazette act Director changes
2025
18-08-2025
State Gazette act Director changes
v3.2
18-08-2025
State Gazette act Director changes
18-08-2025
State Gazette act Director changes
v3.2
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-04-2025
State Gazette act Director changes
v3.2
08-04-2025
State Gazette act Director changes
08-04-2025
State Gazette act Director changes
v3.2
2024
25-11-2024
State Gazette act Registered-office change
v3.2
25-11-2024
State Gazette act Registered-office change
25-11-2024
State Gazette act Registered-office change
Luk B. Zermel
06-09-2024
State Gazette act Director changes
v3.2
06-09-2024
State Gazette act Director changes
v3.2
06-09-2024
State Gazette act Director changes
14-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
14-07-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
2022
24-10-2022
State Gazette act Statutes amendment
v3.2
24-10-2022
State Gazette act Statutes amendment
v3.2
24-10-2022
State Gazette act Capital & shares
v3.2
24-10-2022
State Gazette act Capital & shares
Herbert HOUBEN
24-10-2022
State Gazette act Capital & shares
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
10-06-2021
State Gazette act Director changes
v3.2
10-06-2021
State Gazette act Director changes
v3.2
08-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
19-11-2020
State Gazette act Capital & shares
v3.2
19-11-2020
State Gazette act Director changes
v3.2
19-11-2020
State Gazette act Director changes
v3.2
19-11-2020
State Gazette act Capital & shares
v3.2
12-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
19-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-08-2017
State Gazette act Director changes
v3.2
29-08-2017
State Gazette act Director changes
v3.2
07-08-2017
State Gazette act Registered-office change
Ondergetekende notaris (naam niet vermeld in tekst)
07-08-2017
State Gazette act Registered-office change
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
09-09-2015
State Gazette act Director changes
v3.2
09-09-2015
State Gazette act Director changes
v3.2
2014
01-08-2014
State Gazette act Registered-office change
v3.2
2011
28-06-2011
State Gazette act Capital & shares
v3.2
28-06-2011
State Gazette act Director changes
v3.2
28-06-2011
State Gazette act Director changes
v3.2
28-06-2011
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 38 acts
Capital history · 7
24-10-2022
v3.2
24-10-2022
Capital change
24-10-2022
v3.2
19-11-2020
v3.2
19-11-2020
v3.2
28-06-2011
v3.2
28-06-2011
v3.2
Address history · 6
25-11-2024
v3.2
25-11-2024
Registered-office move
25-11-2024
Registered-office move
07-08-2017
Registered-office move
07-08-2017
v3.2
01-08-2014
v3.2
All acts · 38 updated 1 month ago
2026
08-05-2026 1 director appointed, 1 resigning Director changes
  • Sofie Mertens — Bestuurder
  • Luc Ooms — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Ooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII"
  }
}
08-05-2026 1 director appointed, 1 resigning Director changes
  • Sofie Mertens — Bestuurder
  • Luc Ooms — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Ooms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "De vergadering heeft kennisgenomen van het ontslag van de heer Luc Ooms met ingang vanaf 25 juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op 25 juni 2025 en eindigend op de algemene vergadering, te houden in het jaar 2030, die zal beraadslagen over het boekjaar eindigend op 2029: -Mevrouw Sofie Mertens.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LRM NV",
    "person_name": null,
    "org_rep_person_name": "Tom Vanham",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
18-08-2025 1 director appointed, 1 resigning Director changes
  • Luc Driesen — Vaste vertegenwoordiger
  • Koen Nulens — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Driesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII NV"
  }
}
18-08-2025 Permanent representative changed: Luc Driesen succeeds Koen Nulens Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Driesen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "LRM BEHEER NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van 26 juni 2025 stelde bestuurder LRM BEHEER NV de raad van bestuur van SolarPulse VII NV in kennis van het feit dat de heer Koen Nulens, met ingang van 1 juli 2025 zal vervangen worden door de heer Luc Driesen als vaste vertegenwoordiger ter uitoefening van het bestuursmandaat ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Luc Driesen",
      "rep_rotation_old_rep": "Koen Nulens",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LRM NV",
    "person_name": null,
    "org_rep_person_name": "Tom Vanham",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-08-2025 Luc Driesen reappointed as director Director changes
  • Luc Driesen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Driesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM BEHEER NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van 26 juni 2025 stelde bestuurder LRM BEHEER NV de raad van bestuur van SolarPulse VII NV in kennis van het feit dat de heer Koen Nulens, met ingang van 1 juli 2025 zal vervangen worden door de heer Luc Driesen als vaste vertegenwoordiger ter uitoefening van het bestuursmandaat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  }
}
08-04-2025 2 directors appointed Director changes
  • Luc Ooms — Bestuurder
  • Christophe Beckers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Ooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de jaarlijkse algemene vergadering te houden in het jaar 2030, die zal beraadslagen over het boekjaar eindigend op 31 december 2029: - De heer Luc Ooms."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, Kouterveldstraat 7B bus 1, ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heren Christophe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  }
}
08-04-2025 2 directors appointed, 1 resigning Director changes
  • Luc Ooms — Bestuurder
  • EY Bedrijfsrevisoren — Bestuurder
  • Johan Bosmans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bosmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Johan Bosmans met ingang vanaf heden, zijnde 25 februari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Ooms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-25",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de jaarlijkse algemene vergadering te houden in het jaar 2030, die zal beraadslagen over het boekjaar eindigend op 31 december 2029: - De heer Luc Ooms.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren",
        "address": "1831 Diegem, Kouterveldstraat 7B bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-25",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, Kouterveldstraat 7B bus 1, ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heren Christophe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LRM NV",
    "person_name": null,
    "org_rep_person_name": "Tom Vanham",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-04-2025 2 directors appointed, 1 resigning Director changes
  • Luc Ooms — Bestuurder
  • EY Bedrijfsrevisoren — Commissaris
  • Johan Bosmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bosmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Ooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII"
  }
}
2024
25-11-2024 Registered office moved from Turnhout to Hasselt Registered-office change
  • Harmoniestraat 52, 2300 Turnhout → Kempische Steenweg 311, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "4.01",
        "street_number": "311"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Harmoniestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "24",
        "street_number": "52"
      },
      "effective_date": "2024-10-30",
      "evidence_quote": "De bestuurders besluiten - met eenparigheid van stemmen - om de zetel te verplaatsen van Harmoniestraat 52 bus 24, 2300 Turnhout, naar Kempische Steenweg 311 bus 4.01, 3500 Hasselt, met ingang vanaf heden zijnde 30 oktober 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  }
}
25-11-2024 Registered office moved from Turnhout to Hasselt Registered-office change
  • Harmoniestraat 52 bus 24, 2300 Turnhout → Kempische Steenweg 311 bus 4.01, 3500 Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kempische Steenweg 311 bus 4.01, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "4.01",
        "street_number": "311",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Harmoniestraat 52 bus 24, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Harmoniestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "24",
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2024-10-30",
      "evidence_quote": "De bestuurders besluiten - met eenparigheid van stemmen - om de zetel te verplaatsen van Harmoniestraat 52 bus 24, 2300 Turnhout, naar Kempische Steenweg 311 bus 4.01, 3500 Hasselt, met ingang vanaf heden zijnde 30 oktober 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Zetelverplaatsing \u002B bijzondere volmachten"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Driesen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}
25-11-2024 Registered office moved from Turnhout to Hasselt Registered-office change·Luk B. Zermel
  • Harmoniestraat 52 bus 24, 2300 Turnhout → Kempische Steenweg 311 bus 4.01, 3500 Hasselt
Notary: Luk B. Zermel · Turnhout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kempische Steenweg 311 bus 4.01, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "4.01",
        "street_number": "311",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Harmoniestraat 52 bus 24, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Harmoniestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "24",
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2024-10-30",
      "evidence_quote": "De bestuurders besluiten - met eenparigheid van stemmen - om de zetel te verplaatsen van Harmoniestraat 52 bus 24, 2300 Turnhout, naar Kempische Steenweg 311 bus 4.01, 3500 Hasselt, met ingang vanaf heden zijnde 30 oktober 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luk B. Zermel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Driesen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit het eenparig schriftelijk besluit van de bestuurders",
    "Volmacht aan Luc Driesen"
  ]
}
06-09-2024 4 directors appointed, 2 resigning Director changes
  • Limburgse Reconversie Maatschappij — Bestuurder
  • LRM Beheer — Bestuurder
  • Bob Nijs — Bestuurder
  • Johan Bosmans — Bestuurder
  • SolarAccess — Bestuurder
  • SolarAccess Investments — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SolarAccess",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SolarAccess Investments",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Limburgse Reconversie Maatschappij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LRM Beheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Nijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bosmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII"
  }
}
06-09-2024 4 directors appointed Director changes
  • Tom Vanham — Bestuurder
  • Koen Nulens — Bestuurder
  • Bob Nijs — Bestuurder
  • Johan Bosmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Limburgse Reconversie Maatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "Daarop besluit de vergadering de volgende bestuurders te benoemen tot bestuurders voor een periode ingaand op heden ... -De naamloze vennootschap Limburgse Reconversie Maatschappij, vast vertegenwoordigd door de heer Tom Vanham,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "Daarop besluit de vergadering de volgende bestuurders te benoemen tot bestuurders voor een periode ingaand op heden ... -De naamloze vennootschap LRM Beheer, vast vertegenwoordigd door de heer Koen Nulens,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Nijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "Daarop besluit de vergadering de volgende bestuurders te benoemen tot bestuurders voor een periode ingaand op heden ... -De heer Bob Nijs,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bosmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "Daarop besluit de vergadering de volgende bestuurders te benoemen tot bestuurders voor een periode ingaand op heden ... -De heer Johan Bosmans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  }
}
06-09-2024 4 directors appointed, 2 resigning Director changes
  • Tom Vanham — Bestuurder
  • Koen Nulens — Bestuurder
  • Bob Nijs — Bestuurder
  • Johan Bosmans — Bestuurder
  • Daniël van Schoor — Vaste vertegenwoordiger
  • Franciscus van Schoor — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl van Schoor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SolarAccess",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-08",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders met ingang vanaf 8 augustus:\n-De besloten vennootschap naar Nederlands recht SolarAccess, met als vaste vertegenwoordiger de heer\nDani\u00EBl van Schoor,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Franciscus van Schoor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SOLARACCESS INVESTMENTS",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-08",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders met ingang vanaf 8 augustus:\n-De besloten vennootschap naar Nederlands recht SOLARACCESS INVESTMENTS, vast\nvertegenwoordigd door de heer Franciscus van Schoor.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent uraniem tussentijdse kwijting aan de bestuurders voor de periode van hun\nafgelopen mandaat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Limburgse Reconversie Maatschappij",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-28",
      "evidence_quote": "Daarop besluit de vergadering de volgende bestuurders te benoemen tot bestuurders voor een periode\ningaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2030, die zal beraadslagen\nover het boekjaar eindigend op 31 december 2029,\n-De naamloze vennootschap Limburgse Reconvers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-28",
      "evidence_quote": "Daarop besluit de vergadering de volgende bestuurders te benoemen tot bestuurders voor een periode\ningaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2030, die zal beraadslagen\nover het boekjaar eindigend op 31 december 2029,\n-De naamloze vennootschap LRM Beheer, vast ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Nijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-28",
      "evidence_quote": "Daarop besluit de vergadering de volgende bestuurders te benoemen tot bestuurders voor een periode\ningaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2030, die zal beraadslagen\nover het boekjaar eindigend op 31 december 2029,\n-De heer Bob Nijs,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bosmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-28",
      "evidence_quote": "Daarop besluit de vergadering de volgende bestuurders te benoemen tot bestuurders voor een periode\ningaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2030, die zal beraadslagen\nover het boekjaar eindigend op 31 december 2029,\n-De heer Johan Bosmans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LRM NV",
    "person_name": null,
    "org_rep_person_name": "Tom Vanham",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
14-07-2023 2 directors appointed, 2 resigning Director changes
  • SolarAccess BV — Bestuurder
  • SolarAccess BV — Gedelegeerd bestuurder
  • Silvius Sun NV — Bestuurder
  • Silvius Sun NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvius Sun NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SolarAccess BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvius Sun NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SolarAccess BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII"
  }
}
14-07-2023 2 directors appointed, 1 resigning Director changes
  • Daniël van Schoor — Bestuurder
  • Daniël van Schoor — Gedelegeerd bestuurder
  • Silvius Sun NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl van Schoor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SolarAccess BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De bijzondere vergadering beslist als nieuwe bestuurder te benoemen: SolarAccess BV, met maatschappelijke zetel te Dorpsstraat 7-3886 AR Garderen (NL). Haar mandaat gaat in op 31 mei 2023 en eindigt op de algemene vergadering in 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl van Schoor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SolarAccess BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De bestuurders besluiten om te benoemen tot gedelegeerd bestuurder van de vennootschap, met ingang van 31 mei 2023 tot de algemene vergadering in 2026: SolarAccess BV, met maatschappelijke zetel te Dorpsstraat 7 - 3886 AR Garderen (NL)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvius Sun NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van Silvius Sun NV met als vaste vertegenwoordiger de heer Olaf van der Sar. Dit ontslag gaat in op 31 mei 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  }
}
2022
24-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
24-10-2022 Capital decrease of €100,000 to €270,000 Capital & shares
  • €370.000 → €270.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 270000.0,
      "delta_eur": -100000.0,
      "before_eur": 370000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-18",
      "evidence_quote": "De algemene vergadering besluit een kapitaalvermindering door te voeren en het kapitaal te verminderen ten belope van HONDERDDUIZEND EURO (\u20AC 100.000,00) om het kapitaal te brengen van DRIEHONDERDZEVENTIGDUIZEND EURO (\u20AC 370.000,00) op TWEEHONDERDZEVENTIGDUIZEND EURO (\u20AC 270.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  }
}
24-10-2022 Capital decrease of €100,000 to €370,000 Capital & shares·Herbert HOUBEN
  • €470.000 → €370.000
Notary: Herbert HOUBEN · Genk
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 370000.0,
      "delta_eur": -100000.0,
      "before_eur": 470000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "aandeelhouder sub 1",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 99980.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "aandeelhouder sub 2",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 20.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "mixed",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 100000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-24",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-10-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "statutaire vertegenwoordigingsregeling"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
24-10-2022 Capital decrease of €100,000 to €270,000 Capital & shares
  • €370.000 → €270.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 270000,
      "delta_eur": -100000,
      "before_eur": 370000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII"
  }
}
2021
10-06-2021 2 directors appointed Director changes
  • Van der Sar Olaf — Gedelegeerd bestuurder
  • Van der Sar Olaf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Sar Olaf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Sar Olaf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VIl"
  }
}
10-06-2021 2 reappointed Director changes
  • Van der Sar Olaf — Gedelegeerd bestuurder
  • Van der Sar Olaf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Sar Olaf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Silvius Sun NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 18/03/2021 beslissen om volgende gedelegeerd bestuurder te herbenoemen voor een periode van zes jaar eindigend op de algemene vergadering van 2027: - Silvius Sun NV, hierbij vertegenwoordigd door haar vaste vertegenwoordiger, de heer Van der Sar Olaf."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Sar Olaf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Silvius Sun NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 01/04/2021 beslist om volgende bestuurder te herbenoemen voor een periode van zes jaar eindigend op de algemene vergadering van 2027: - Silvius Sun NV, hierbij vertegenwoordigd door haar vaste vertegenwoordiger, de heer Van der Sar Olaf."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  }
}
2020
19-11-2020 Capital decrease of €130,000 to €370,000 Capital & shares
  • €500.000 → €370.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 130000.0,
      "currency": "EUR",
      "after_eur": 370000.0,
      "delta_eur": -130000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-06",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot een kapitaalvermindering van honderd dertigduizend euro nul cent (\u20AC 130.000,00) om het kapitaal te brengen van vijfhonderdduizend euro nul (\u20AC 500.000,00) naar driehonderd zeventigduizend euro nul cent (\u20AC 370.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  }
}
19-11-2020 2 resigning, 2 reappointed Director changes
  • SILVIUS SUN — Bestuurder
  • SOLARACCES INVESTMENTS B.V. — Bestuurder
  • SILVIUS SUN — Bestuurder
  • SOLARACCES INVESTMENTS B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVIUS SUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-06",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: 1. De voornoemde naamloze vennootschap SILVIUS SUN, met zetel te 2300 Turnhout, Harmoniestraat 52 bus 24, rechtsgeb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVIUS SUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-06",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: 1. De voornoemde naamloze vennootschap SILVIUS SUN, met zetel te 2300 Turnhout, Harmoniestraat 52 bus 24, rechtsgeb"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLARACCES INVESTMENTS B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-06",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: 2. De voornoemde besloten vennootschap naar Nederlands recht SOLARACCES INVESTMENTS B.V., met zetel te Deventer (Ne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLARACCES INVESTMENTS B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-06",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: 2. De voornoemde besloten vennootschap naar Nederlands recht SOLARACCES INVESTMENTS B.V., met zetel te Deventer (Ne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  }
}
19-11-2020 2 directors appointed Director changes
  • VAN DER SAR Olaf — Bestuurder
  • VAN SCHOOR Franciscus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER SAR Olaf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOR Franciscus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII"
  }
}
19-11-2020 Capital decrease of €130,000 to €370,000 Capital & shares
  • €500.000 → €370.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 370000,
      "delta_eur": -130000,
      "before_eur": 500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII"
  }
}
2017
29-08-2017 2 directors appointed Director changes
  • Franciscus van Schoor — Bestuurder
  • Olaf van der Sar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus van Schoor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf van der Sar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SolarPulse VII"
  }
}
29-08-2017 2 reappointed Director changes
  • Franciscus van Schoor — Bestuurder
  • Olaf Van der Sar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus van Schoor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SolarAccess Investments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders herbenoemd voor een periode van zes jaar, eindigend met de algemene vergadering van 28/06/2023 : SolarAccess Investments, hierbij vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Franciscus van Schoor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Van der Sar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Silvius Sun NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Silvius Sun NV Met als vaste vertegenwoordiger Van der Sar Olaf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "SOLARPULSE VII",
    "legal_form": "NV"
  }
}
07-08-2017 Registered office moved from Olen to Turnhout Registered-office change·Ondergetekende notaris (naam niet vermeld in tekst)
  • Koning Boudewijnlaan 14 bus 1, 2250 Olen → Square Point Business Center, Harmoniestraat 52 Building B bus 24, 2300 Turnhout
Notary: Ondergetekende notaris (naam niet vermeld in tekst) · Turnhout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square Point Business Center, Harmoniestraat 52 Building B bus 24, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Harmoniestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "24",
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koning Boudewijnlaan 14 bus 1, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "2250",
        "box_number": "1",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2017-07-27",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar: Square Point Business Center, Harmoniestraat 52 Building B bus 24, 2300 Turnhout",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ondergetekende notaris (naam niet vermeld in tekst)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-07",
    "filing_date": "2017-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0834.323.526",
    "name_full": "Silvius Sun NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van 19 juni 2017"
  ]
}
First 30 of 38 acts
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in elektriciteit35140Handel in elektriciteit35150
Primary activity highlighted.
Names & trade names
Legal nameNL SolarPulse VII
Registered office
Kempische steenweg 311 bus 4.01
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BTW EENHEID "MAASLAND ENERGY" BE 0704.783.885 · Hasselt
ECOMAC BE 0474.939.219 · Hasselt
FLOATING PV BE 0715.622.349 · Hasselt
IINNO ENERGY BE 0744.832.613 · Hasselt
KRISTAL SOLAR PARK BE 0698.661.108 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative