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SOLESS

Active Public limited companyfounded 2009active for 17 yearsKarel Oomsstraat 37, 2018 AntwerpKBO/BCE: BE 0819.267.443 subsidiary of Sunroof#6 company by equity in Antwerp, Energy sector
Part of the group MAN@THEWHEEL 88 companies in 16 countries
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SOLESS
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Board

2 directors, 1 auditor, last change in 2025
Charles Libert
Director
since 07-09-2023 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 05-06-2026
Felix Heylen
Director
since 03-03-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 05-06-2026
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor, permanent representative Tuma Ömer
current term since 07-06-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 05-06-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Charles Libert
Director
Felix Heylen
Director
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Stéphanie Dobbelaere
Director
VAN EEGHEM Flor
Director
Noël Essers
Statutory director
TESS
Director (not named in the articles)
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Charles Libert
    • Director, from 07-09-2023 to date
  • Felix Heylen
    • Director, since before 31-12-2024
  • Ernst & Young Bedrijfsrevisoren BV
    • Statutory auditor, since before 31-12-2021
  • Stéphanie Dobbelaere
    • Director (not named in the articles), appointed by deed of 02-02-2022, until 07-06-2023
    • Director, appointed by deed of 07-06-2023, until 03-03-2025
  • VAN EEGHEM Flor
    • Director (not named in the articles), appointed by deed of 02-02-2022, until 07-06-2023
    • Director, appointed by deed of 07-06-2023, until 07-09-2023
  • Noël Essers
    • Statutory director, from 05-10-2009 to 02-02-2022
    • Statutory director, until 02-02-2022
  • TESS
    • Director, from 05-06-2015 to 02-02-2022
    • Director (not named in the articles), until 02-02-2022

Control

Parent
Sunroof
Equity €9.5m
Profit €1.5m in 2025 (profit €1.7m in 2024)
100%
This company
SOLESS
Equity €13.6m
Profit €1.9m in 2025

Further up the chainDG Infra Yield CommV consolidatesTINC NV consolidates

and 3 other shareholders

Capital

Capital
€1,218,600
Source
deed of 07-06-2023

Owners through the years

as the annual accounts name them
Sunroof
100%
100%
DG Infra Yield
consolidates
TINC
consolidates
ARO
74.7%75%
75% until 2020
H. ESSERS LOGISTICS COMPANY
25.27%24.61%
24.61% until 2020
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-02-2022 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van openstelling intekening”
deed of 02-02-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
deed of 07-06-2023 (in Dutch)

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-06-2023 ↗
  • SUNROOF (BE 0778.974.930) all shares
Capital over time
  1. 07-06-2023 Capital stated in the deed · €1,218,600
  2. 02-02-2022 Converted to unavailable equity · €1,218,600

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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