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SOLEEN

Active Private limited companyfounded 2025active for 1 yearHeikant 14, 3390 Tielt-WingeKBO/BCE: BE 1024.090.267 #3 company by total assets in Tielt-Winge, Accommodation and food service sector
SOLEEN
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Board

2 directors, since incorporation
BURGELMAN Steven
Director (not named in the articles)
appointed by deed of 11-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
OOSTERBAAN Maarten
Director (not named in the articles)
appointed by deed of 11-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap is verbonden door de handelingen van de bestuurders, zelfs indien die handelingen buiten haar voorwerp vallen, tenzij zij…”
deed of 11-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BURGELMAN Steven
Director (not named in the articles)
OOSTERBAAN Maarten
Director (not named in the articles)
Board
Mandates as a list
  • BURGELMAN Steven
    • Director (not named in the articles), appointed by deed of 11-06-2025, still in office
  • OOSTERBAAN Maarten
    • Director (not named in the articles), appointed by deed of 11-06-2025, still in office

Control

Founders
BURGELMAN Sofie, OOSTERBAAN Maarten, BURGELMAN Steven
and 1 other
This company
SOLEEN
Equity €21,676
Loss €18,324 in 2025

Capital

Contribution
€40,000
Shares
400
Contribution per share
€100
Equity per share
€54.19 in 2025
Source
deed of 11-06-2025

Articles of association

deed of 11-06-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 11-06-2025 ↗
  • BURGELMAN Sofie 100 shares (25%) · €10,000
  • OOSTERBAAN Maarten 100 shares (25%) · €10,000
  • BURGELMAN Steven 100 shares (25%) · €10,000
  • DEVEL Anneleen Odette Marca 100 shares (25%) · €10,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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