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Solhyd

Active
Bijzondereweg 12 ·3360 Bierbeek, Belgium
BE 0797.909.726
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Turnover
EBIT margin
Net result€-748k
Working capital€254k

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

4 acts
Capital history · 1
26-09-2025
Capital change
All acts · 4 updated 9 months ago
2025
26-09-2025 Restructuring of share classes Capital & shares·Tom Holvoet
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details
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    "office_city": "Antwerpen",
    "is_associated": true
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    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-22",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-09-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.909.726",
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    "legal_form": "B.V.",
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  },
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    "org_name": "Fidiaz",
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      "n_shares": 2000000,
      "class_name": "C",
      "capital_share_eur": 2000000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 25,
      "class_name": "Anti-dilutie Inschrijvingsrechten",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 500000,
      "class_name": "GSOP Inschrijvingsrechten",
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26-09-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Holvoet
Summary: completedNotary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details
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      },
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        "address": "Leuvensesteenweg 149, 3070 Kortenerg",
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        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
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  "subject_company": {
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  },
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  "summary_narrative": "De vennootschap Solhyd heeft een kapitaalverhoging van 2 miljoen euro uitgevoerd door de uitgifte van 2 miljoen Soort C aandelen. De algemene vergadering heeft de uitgifte van inschrijvingsrechten goedgekeurd en de statuten aangepast om de besluiten te verankeren. Als bijzondere gevolmachtigden is de naamloze vennootschap Fidiaz aangesteld.",
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van het bestuursorgaan en de bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
17-04-2024 Discharge granted to the board Director changes
Technical details
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2023
08-12-2023 10 directors appointed, 3 resigning Director changes·Tom Holvoet
  • cndo — Bestuurder
  • Sustaim — Bestuurder
  • Johan Martens — Bestuurder
  • Kurt De Smet — Bestuurder
  • KORDAN — Bestuurder
  • Lieven Danneels — Bestuurder
  • Jean Wuytack — Bestuurder
  • Frank Zwerts — Bestuurder
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details
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