Skip to content

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
See the group
SOLESS
Follow ReportCompare

Timeline

36 events since 2009

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 56 days before the deadline
2025
Liquidity more than triples current ratio 13.53 The current ratio rises from 4.17 to 13.53. Short-term debt falls from €3.2m to €1.0m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0819267443
Annual accounts 2024 filed PDFabbreviated format · 42 days before the deadline
Resignation: Stéphanie Dobbelaere (director)Appointment: Felix Heylen (director) · General meeting of 03-03-20253 points ▸
  • General meeting, 03-03-2025
  • Director resignation, Stéphanie Dobbelaere
  • Director appointment, Felix Heylen

Open the deed in the Belgian Official Gazette

2024
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Tuma Ömer · General meeting of 07-06-20243 points ▸
  • General meeting, 07-06-2024
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Tuma Ömer

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 48 days before the deadline
2023
Resignation: Flor Van Eeghem (director)Appointment: Charles Libert (director) · General meeting of 07-09-20234 points ▸
  • General meeting, 07-09-2023
  • Director resignation, Flor Van Eeghem
  • Director appointment, Charles Libert
  • Power of attorney, Ece Kose
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 52 days before the deadline
2 directors appointed, 2 resignationsResignations: DOBBELAERE Stéphanie and VAN EEGHEM Flor · Appointments: DOBBELAERE Stéphanie and VAN EEGHEM Flor · Legal-form conversion: from private limited company to public limited company · General meeting of 01-05-20239 points ▸
  • General meeting, 01-05-2023
  • Legal-form conversion, from private limited company to public limited company
  • Director resignation, DOBBELAERE Stéphanie
  • Director resignation, VAN EEGHEM Flor
  • Capital, €1,218,600
  • Board rule, 2
  • Director appointment, DOBBELAERE Stéphanie
  • Director appointment, VAN EEGHEM Flor
  • SUNROOF holds all the shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2022
Highest result from 2010 to 2025 net €3.1m ▲22.6% The operating result of €4.1m and the net result of €3.1m are both a record.
Annual accounts 2021 filed PDFabbreviated format · 52 days late
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Turna Ömer · General meeting of 21-03-20223 points ▸
  • General meeting, 21-03-2022
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Turna Ömer

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignationsResignations: Tess BV and Noël Essers (statutory director) · Permanent representative: Hilde Essers · Appointments: Stéphanie Dobbelaere (director) and Flor Van Eeghem (director) · General meeting of 23-12-20218 points ▸
  • General meeting, 23-12-2021
  • Director resignation, Tess BV
  • Permanent representative, Hilde Essers
  • Director resignation, Noël Essers (statutory director)
  • Director discharge, Tess BV, mentioned twice in the deed
  • Director discharge, Noël Essers, mentioned twice in the deed
  • Director appointment, Stéphanie Dobbelaere (director (not named in the articles))
  • Director appointment, Flor Van Eeghem (director (not named in the articles))
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Maasmechelen to AntwerpNew registered office: Karel Oomsstraat 37, 2018 Antwerpen, België · Previous registered office: Broekstraat 76, 3630 Maasmechelen · Board meeting of 23-12-20212 points ▸
  • Board meeting, 23-12-2021
  • Registered-office move, Karel Oomsstraat 37, 2018 Antwerpen, België

Open the deed in the Belgian Official Gazette

Registered office moved to AntwerpNew registered office: Karel Oomsstraat 37, 2018 Antwerpen · Resignations: ESSERS Noel (statutory director) and TESS (director) · Permanent representative: Hilde Essers · General meeting of 21-01-202213 points ▸
  • General meeting, 21-01-2022
  • General meeting, 23-12-2021
  • Director resignation, ESSERS Noel (statutory director)
  • Director discharge, ESSERS Noel
  • Director resignation, TESS (director (not named in the articles))
  • Director discharge, TESS
  • Permanent representative, Hilde Essers
  • Director appointment, VAN EEGHEM Flor (director (not named in the articles))
  • Director appointment, DOBBELAERE Stéphanie Anne-Françoise Valentine Christine (director (not named in the articles))
  • Board meeting, 23-12-2021
  • Registered-office move, Karel Oomsstraat 37, 2018 Antwerpen
  • 12,186 shares
  • Registered office clause, Karel Oomsstraat 37, 2018 Antwerpen
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
2020
Liquidity more than triples current ratio 10.90 The current ratio rises from 3.05 to 10.90. Short-term debt falls from €2.1m to €752,078.
Equity above €10m equity €11.3m ▲13.2% After 9 profitable years in a row, equity reaches €11.3m.
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Equity above €5m equity €5.5m ▲29% After 4 profitable years in a row, equity reaches €5.5m.
Annual accounts 2014 filed PDFabbreviated format · 25 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days late
2012
Back to profit net €1.1m The net result is €1.1m, after one loss-making year.
Liquidity more than triples current ratio 1.16 The current ratio rises from 0.32 to 1.16. Short-term debt falls from €5.1m to €2.4m.
Equity above €2m equity €2.5m ▲981% Equity rises from €233,904 to €2.5m.
Annual accounts 2011 filed PDFabbreviated format · 12 days before the deadline
2011
Weakest financial year net -€75,958 The net result drops to -€75,958, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 9 days late
2009
Incorporation PDFpublished on 07-10-2009
First establishment Karel Oomsstraat 37, Antwerp

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 5 October 2009, SOLESS was incorporated.1 In 2022 the registered office moved to Antwerp.2 Total assets went from €17.3m in 2018 to €16.4m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-02-2022
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure