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SOLER

Active
Private limited companyfounded 2009active for 17 yearsRue du Rivage(M) 105, 7110 La Louvière, BelgiumKBO/BCE: BE 0817.717.126
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SOLERActiveChecked score 66/100
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Directors

Directors
2 directors, last change in 2026
D’AGRISTINA Angelina
Director (not named in the articles) · appointed in the act of 10-10-2023 · earlier manager, until 05-10-2023 · term without a fixed end · listed in the 2022 annual accounts, filed on 25-07-2023
Current
LATRAGNA TIZIANO
Director · appointed in the act of 13-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-10-2023

Owners and capital

Shareholders

Stated in the act act of 13-10-2026 ↗
Share transfer act of 13-10-2026 ↗

Capital transactions

Capital over time

Act of 13-10-2026Transfer of 1 shareAppointment: LATRAGNA TIZIANO (director) · Shareholding

  1. 10-10-2023 Converted to unavailable equity · €21,913

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
D’AGRISTINA Angelina
  • Manager, until 05-10-2023
  • Director (not named in the articles), appointed in the act of 10-10-2023, still in office
LATRAGNA TIZIANO
  • Director, appointed in the act of 13-10-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée générale décide si mandat rémunéré ou gratuit, rémunération administrateur”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter agrément mêmes formalités, inopposabilité à société et…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“N’entre en fonction qu’après confirmation nomination par Tribunal de l’Entreprise compétent, plus étendus conférés par articles 2:87 et…”

Articles of association, deed of 10-10-2023 (in French)

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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