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SOLASSUR

Active Risk: not assessed Private limited companyfounded 2017active for 9 yearsAvenue Albert Ier 33, 1342 Ottignies-Louvain-la-NeuveKBO/BCE: BE 0677.840.651

Board

1 director, last change in October 2026
Director (not named in the articles)
appointed by deed of 18-12-2023 term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 18-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LANTIN Renaud
Director (not named in the articles)
TAMBOUR Magali Rolande Monique
Director (not named in the articles)
Didier Sohy
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • LANTIN Renaud
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 18-12-2023
  • TAMBOUR Magali Rolande Monique
    • Director, from before 30-06-2022 to 18-12-2023
    • Director (not named in the articles), appointed by deed of 18-12-2023, until 09-10-2026
  • GARNIER Dominique Suzanne Pierrette Marie
    • Manager, until 18-12-2023
  • Didier Sohy
    • Director, until 10-05-2021

Control

Capital

Contribution
€15,600
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié cédant pour moitié acquéreurs, actions dont la cession est proposée”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of November at 18:00

Next steps