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Solid Food Europe

Active
Private limited companyfounded 2014active for 12 yearsKortrijksesteenweg 697, 9000 Gent, BelgiumKBO/BCE: BE 0561.717.793
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Solid Food EuropeActiveChecked score 95/100
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Directors

Directors
3 directors, last change in 2025

Board 3

Lupuna Holding
Director (not named in the articles) · since 25-10-2018 · Legal entity · permanent representative: DECROOS Hans · listed in the 2026 annual accounts, filed on 15-10-2026
Current
Carlos Herman
Director · since 17-12-2025 · listed in the 2026 annual accounts, filed on 15-10-2026
Current
Walravens Eddy
Director · since 17-12-2025 · listed in the 2026 annual accounts, filed on 15-10-2026
Current
Permanent representatives 1
DECROOS Hans
Permanent representative · appointed in the act of 28-07-2023 · for Lupuna Holding
Current

Statutory auditor 1

CONSCIUS BEDRIJFSREVISOREN
Auditor · appointed in the act of 23-01-2026 · permanent representative: Georges Koslowski
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”
deed of 28-07-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. LUPUNA HOLDING 74.99%
  2. Solid Food Europe

Owners 2

Capital transactions

Shareholders according to the deeds
  • Lupuna Holding BV €500,000 in kind
Capital over time
  1. 28-07-2023 Converted to unavailable equity

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Lupuna Holding
  • Manager, until 28-07-2023
  • Director (not named in the articles), appointed in the act of 28-07-2023, still in office
Carlos Herman
  • Director, from 17-12-2025 to date
Walravens Eddy
  • Director, from 17-12-2025 to date
CONSCIUS BEDRIJFSREVISOREN
  • Auditor, appointed in the act of 23-01-2026, still in office
Eddy Walraevens
  • Director, appointed in the act of 18-02-2026, no longer listed in the 2026 annual accounts
VGD Bedrijfsrevisoren
  • Company auditor, appointed in the act of 27-05-2024, until 23-01-2026

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, Artikel 10”

Articles of association, deed of 28-07-2023 (in Dutch)

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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