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Solid Splendid

Active Risk: not assessed
Private limited companyfounded 2022active for 3 yearsWijnegemsteenweg 24, 2970 Schilde, BelgiumKBO/BCE: BE 0795.436.721

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Solid Splendid is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.4m and a net result of €974,856. Equity is growing by about 38% per year across the filed financial years. Its solvency ranks better than 35% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
5 directors, 1 in day-to-day management, no change since 2022

Board 5

DCM EMBA Holding
Director · since 21-12-2022 · Private limited company · permanent representative: BOGAERS Paul Philip · in the 2025 annual accounts, filed on 08-07-2026
Current
IC Group H
Director · since 21-12-2022 · Private limited company · permanent representative: VANDOORNE-FEYS Jean-Marc · in the 2025 annual accounts, filed on 08-07-2026
Current
INZET ARCHITECTUUR
Director · since 21-12-2022 · Private limited company · permanent representative: HAVERMANS Inez · in the 2025 annual accounts, filed on 08-07-2026
Current
MARMAT
Director · since 21-12-2022 · Private limited company · permanent representative: MATHEUSSEN Michaël Alfons Friedel · in the 2025 annual accounts, filed on 08-07-2026
Current
N3X INVESTMENTS
Director · since 21-12-2022 · Public limited company · permanent representative: HENDRICKX Tom · in the 2025 annual accounts, filed on 08-07-2026
Current

Day-to-day management 1

MARMAT
Managing director · appointed in the act of 29-12-2022 · Private limited company · permanent representative: MATHEUSSEN Michaël Alfons Friedel
Current

Permanent representatives 5

BOGAERS Paul Philip
Permanent representative · appointed in the act of 29-12-2022 · for DCM EMBA Holding
Current
HAVERMANS Inez
Permanent representative · appointed in the act of 29-12-2022 · for INZET ARCHITECTUUR
Current
HENDRICKX Tom
Permanent representative · appointed in the act of 29-12-2022 · for N3X INVESTMENTS
Current
MATHEUSSEN Michaël Alfons Friedel
Permanent representative · appointed in the act of 29-12-2022 · for MARMAT
Current
VANDOORNE-FEYS Jean-Marc
Permanent representative · appointed in the act of 29-12-2022 · for IC Group H
Current
Office holders in the KBO →

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
DCM EMBA Holding
  • Director, appointed in the act of 29-12-2022, still in office
IC Group H
  • Director, appointed in the act of 29-12-2022, still in office
INZET ARCHITECTUUR
  • Director, appointed in the act of 29-12-2022, still in office
MARMAT
  • Director, appointed in the act of 29-12-2022, still in office
  • Managing director, appointed in the act of 29-12-2022, still in office
N3X INVESTMENTS
  • Director, appointed in the act of 29-12-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bevoegdheden van het bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
“Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten”
1 more provision on this in the deed

Articles of association, deed of 29-12-2022

Owners and capital

Owners

2 owners

Owners 2

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 29-12-2022 ↗
  • BROES Eric Jan 100 shares (10%) · €176,190
  • INZET ARCHITECTUUR (BE 0653.955.984) 100 shares (10%) · €176,190
  • HEUTZ Bruno Maurits Lydia 100 shares (10%) · €176,190
  • IC GROUP H (BE 0673.836.432) 125 shares (12.5%) · €220,238
  • GORRIS Danny Arthur Magdalena 100 shares (10%) · €176,190
  • MATHEUSSEN Michaël Alfons Friedel 250 shares (25%) · €440,475
  • N3X INVESTMENTS (BE 0451.486.203) 100 shares (10%) · €176,190
  • DCM EMBA HOLDING (BE 0888.287.396) 125 shares (12.5%) · €220,238
Capital over the years
  1. 29-12-2022 Incorporation · €1,761,900 · 1,000 shares
  2. 29-12-2022 Incorporation · €1,761,900 · 1,000 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bestemming van de winst-reserve-verdeling na vereffening, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Aanzuivering van alle schulden,lasten en kosten van de vereffening of consignatie van nodige sommen, goederen nog in natura voorhanden op…”
Other provision: “Dagelijks bestuur, bestuursorgaan”
Other provision: “Drie jaar, één of meerdere commissarissen”

Articles of association, deed of 29-12-2022 (in Dutch)

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