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SOLID TALENT

Active Public limited companyfounded 2006active for 20 yearsSluisweg 1, 9000 GhentKBO/BCE: BE 0880.693.385 subsidiary of PLANET GROUP
Part of the group DIAMOND HR GROUP 20 companies in 2 countries
See the group

Board

1 director, 1 auditor, last change in April 2026
Director, permanent representative Samuel Baro
since 08-02-2024 term until 07-02-2030
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative Annelies De Clercq
current term since 27-12-2024 term until 20-05-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-07-2026
Permanent representatives 1
Permanent representative, for JoeNiKorn HR
appointed by deed of 20-07-2026

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
JoeNiKorn HR
Director
DE BEER Lien
Class A director
Gio & Co.
Class A director
Kenneth Depuydt
Class A director
LOU-CAS
Class B director
CAELS Stijn Joseph Elise
Sole director (not named in the articles)
Christophe Thomas
Managing director
MATKAT
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • JoeNiKorn HR
    • Director, since before 30-09-2023
  • Finvision Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 19-02-2024, still in office
  • DE BEER Lien
    • Class A director, from before 30-09-2023 to 28-04-2026
  • Gio & Co.
    • Class A director, from before 30-09-2023 to 28-04-2026
  • Kenneth Depuydt
    • Class A director, from before 30-09-2023 to 28-04-2026
  • LOU-CAS
    • Director, until 07-01-2021
    • Class B director, appointed by deed of 19-02-2024, until 28-04-2026
  • BARO Samuel Paula Robert Maria
    • Class A director, from before 30-09-2023 to 27-04-2026
  • CAELS Stijn Joseph Elise
    • Sole director (not named in the articles), appointed by deed of 07-01-2021, until 19-02-2024
    • Director, until 07-01-2021
    • Managing director, until 07-01-2021
    • Managing director, from before 07-01-2021, ended, last mentioned on 07-01-2021
  • Christophe Thomas
    • Director, until 07-01-2021
    • Managing director, until 07-01-2021
  • MATKAT
    • Director, until 07-01-2021

Control

Parent
Equity €18.5m
Profit €3.5m in 2025 (profit €809,633 in 2024)
Checked score 92
89.99%
This company
SOLID TALENT
Equity €3.5m
Profit €962,711 in 2025

Further up the chainDIAMOND HR GROUP 100%JoeNiKorn HR consolidates

and 2 other shareholders

Capital

Capital
€5,011,500
Shares
4,800,300
Contribution per share
€1.04
Equity per share
€0.72 in 2025
Source
deed of 19-02-2024

Owners through the years

as the annual accounts name them
consolidates
consolidates until 2024
66.67% until 2023
33.33% until 2023
33.33% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 19-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Voorstel verworpen, gekozen_uit_midden_uit_A-bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 12:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 19-02-2024 ↗
  • PLANET GROUP (BE 0869.698.535) 4,320,000 shares · €4,320,000 in cash
  • LOU-CAS (BE 0886.239.015) 480,000 shares · €480,000 in cash
After the capital increase deed of 30-08-2021 ↗
  • LOU-CAS bv €75,000 in cash
  • ANTWERP PROPERTY INVEST bv €50,000 in cash
  • Stijn CAELS €25,000 in cash
Capital over time
  1. 19-02-2024 Capital increase of €4,800,000 · to €5,011,500 · 4,800,000 new shares at €1 per share, 99.9% of the 4,800,300 shares after the increase · in cash
  2. 30-08-2021 Capital increase of €150,000 · to €211,500 · in cash
  3. 07-01-2021 Capital stated in the deed · €61,500 · 300 shares

Next steps