SOLIDAN
InactiveHistory
Acts, filings and financial milestones
2025
30-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
28-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
02-06
Gazette deed
Resignations & appointments · End & cessationResignation: PRESA NV (director) · Permanent representative: Bernardus Dijk · Approval15 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: PRESA NV (director) · Permanent representative: Bernardus Dijk · Approval15 facts ▸
- General meeting, 27-03-2025
- Other provision, “Verslaggeving, ontslag van voorlezing van verslag bestuurder houdende voorstel tot ontbinding en vereffening en van verslag bedrijfsrevisor overeenkomstig artik…” (deed in Dutch)
- Approval, “ontbinding”, 27-03-2025 (deed in Dutch)
- Dissolution, 27-03-2025
- Director resignation, PRESA NV (director)
- Permanent representative, Bernardus Dijk
- Director discharge, PRESA NV (sole director)
- Asset distribution, “naar aanleiding van sluiting van de vereffening, inning en verdeling” (deed in Dutch)
- Power of attorney, PRESA NV
- Net-asset statement, “verslag bedrijfsrevisor”, EUR (deed in Dutch)
- Liquidation closure, 27-03-2025
- Custody of records, “boeken en bescheiden, woonplaats van de heer BERNARDUS Dijk” (deed in Dutch)
- +3 further facts in this act
2024
31-12
Financial
Weakest financial yearnet -€52,303
Net result drops to -€52,303, the lowest in the series.
10-10
Gazette deed
Permanent representative: Bernardus DIJKRegistered-office move4 facts ▸
Gazette deed
Permanent representative: Bernardus DIJK
Registered-office move4 facts ▸
- Board meeting, 01-12-2023
- Registered-office move, 3090 Overijse,Brusselsesteenweg 558
- Director in office, PRESA (director)
- Permanent representative, Bernardus DIJK
30-09
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 61 days late
2023
31-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 31 days late
25-04
Gazette deed
Resignations: Tom Juresic (director) and Jan Van Elsacker (director)Appointment: Presa NV (director) · Permanent representative: Bernardus Dijk6 facts ▸
Gazette deed
Resignations: Tom Juresic (director) and Jan Van Elsacker (director)
Appointment: Presa NV (director) · Permanent representative: Bernardus Dijk6 facts ▸
- General meeting, 23-03-2023
- Other provision, “sole shareholder holding, enige aandeelhouder” (deed in Dutch)
- Director resignation, Tom Juresic (director)
- Director resignation, Jan Van Elsacker (director)
- Director appointment, Presa NV (director)
- Permanent representative, Bernardus Dijk
2022
19-10
Gazette deed
Resignations: JURESIC Tom (director) and VAN ELSACKER Jan Sonja Stefaan (director)Reappointments: JURESIC Tom (director) and VAN ELSACKER Jan Sonja Stefaan (director) · Legal-form conversion · Capital conversion13 facts ▸
Gazette deed
Resignations: JURESIC Tom (director) and VAN ELSACKER Jan Sonja Stefaan (director)
Reappointments: JURESIC Tom (director) and VAN ELSACKER Jan Sonja Stefaan (director) · Legal-form conversion · Capital conversion13 facts ▸
- General meeting, 14-10-2022
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, opheffing” (deed in Dutch)
- Power of attorney
- Director resignation, JURESIC Tom (director)
- Director resignation, VAN ELSACKER Jan Sonja Stefaan (director)
- Board rule, 2
- Director reappointment, JURESIC Tom (director (not named in the articles))
- Director reappointment, VAN ELSACKER Jan Sonja Stefaan (director (not named in the articles))
- Amendment of the articles
- Other provision, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- +1 further fact in this act
22-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 22 days late
2021
31-12
Financial
Highest result from 2018 to 2024net €84,019 ▲1,487%
Operating result €108,838, net result €84,019, both a record.
31-12
Financial
Equity above €100,000equity €107,358 ▲360%
3 profitable years in a row build equity to €107,358.
Show earlier events
24-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 24 days late
2020
29-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Back to profitnet €7,087
Net result €7,087 after one loss-making year.
26-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 26 days late
2018
18-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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