Skip to content

Solarsolutions

Active Private limited companyfounded 2008active for 18 yearsBeemdenstraat 40, 2340 BeerseKBO/BCE: BE 0806.898.656

Board

1 director, last change in 2023
Director (not named in the articles)
since 09-05-2023 term without a fixed end
earlier director, until 16-05-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN LOON Geert Germain Jozef
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN LOON Geert Germain Jozef
    • Director (not named in the articles), from 25-03-2013 to date
    • Director, until 16-05-2023
  • Deketelaere André
    • Director, until 26-06-2020

Control

Shareholder
Equity €1.1m
Profit €57,737 in 2025 (profit €152,197 in 2024)
Checked score 83
50%
This company
Solarsolutions
Equity €947,243
Profit €199,788 in 2025

Capital

Contribution
€22,000
Source
deed of 16-05-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-05-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur,bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste dag van de maand…”

Next steps