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SOLHEID CONSTRUCTION

Active
Public limited companyfounded 1996active for 30 yearsAvenue de Norvège 3Z, 4960 Malmedy, BelgiumKBO/BCE: BE 0458.947.778
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SOLHEID CONSTRUCTIONActiveChecked score 94/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

BALANCIER Nadine Marie-Jeanne Chantal
Director · since 27-11-2023 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
SOLHEID Jean Claude
Director · since 27-11-2023 · earlier director and managing director, until 08-01-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-08-2026
Current

Day-to-day management 1

SOLHEID Jean Claude
Managing director · appointed in the act of 08-01-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 08-01-2024 ↗

Capital transactions

Capital over time
  1. 08-01-2024 Capital stated in the deed · €61,973.38 · 2,500 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BALANCIER Nadine Marie-Jeanne Chantal
  • Director, since before 08-01-2024
SOLHEID Jean Claude
  • Director and managing director, until 08-01-2024
  • Director, since before 08-01-2024
  • Director and managing director, until 08-01-2024
  • Managing director, appointed in the act of 08-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Si réduction sous nombre statutaire,continuer jusqu remplacement dans délai raisonnable, 6 ans”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation par assemblée générale, 7”

Articles of association, deed of 08-01-2024 (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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