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Complete company report
Generated 29-06-2026
Active BE 0452.061.372Public limited company

SOLINA BELGIUM

Industriestrasse 21 ·4700 Eupen, Belgium· 32 yrs active
Sector: Wholesale trade (46869)
Conclusion Checked

The computed 12-month bankruptcy probability of SOLINA BELGIUM is 0.9% (low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Locations 5
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00209438
31-12-2023 volledig 15-06-2024 2024-00139706
31-12-2022 volledig 13-06-2023 2023-00129612
31-12-2021 volledig 21-06-2022 2022-20082583
31-12-2020 volledig 18-06-2021 2021-21300217
31-12-2019 volledig 04-06-2020 2020-14600206
31-12-2018 volledig 01-07-2019 2019-26000597
31-12-2017 volledig 05-07-2018 2018-29000145
31-12-2016 volledig 20-07-2017 2017-33700588
31-12-2015 volledig 04-07-2016 2016-27900512
Legal Structure
NACE primary Wholesale trade(46869)
Legal form Public limited company(014)
Incorporation03-03-1994
StatusActive
Postal code4700
Establishment units 5 locations
PLANT IZEGEM
Ambachtenstraat 54, 8870 Izegemvervaardiging van specerijen en kruiderijen (inclusief malen, mengen, enz.).
since 19732.007.745.887
Industriestrasse 21, 4700 Eupen
Vervaardiging van overige voedingsmiddelen, n.e.g.
since 19942.065.995.575
PLANT EKE
Rozenstraat 15, 9810 Nazareth-De Pintevervaardiging van specerijen en kruiderijen (inclusief malen, mengen, enz.).
since 19972.083.615.824
Ambachtenstraat 40, 8870 Izegem
Vervaardiging van specerijen en kruiderijen (inclusief malen, mengen, enz)
since 20122.306.940.409
Industriestrasse 23, 4700 Eupen
Vervaardiging van andere voedingsmiddelen, neg
since 20192.306.940.310
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44018A0111/00M000 Flanders 6,535 m² 1 · 2,933 m² 15.3 m · 2 fl.
36494D0258/00E000 Flanders 4,848 m² 1 · 2,646 m² 8.2 m · 2 fl.
36494D0284/00E000 Flanders 3,822 m² 1 · 1,867 m² 8.3 m · 2 fl.
Methodology
via establishment units: 3
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
29-07-2025
State Gazette act Director changes
v3.2
29-07-2025
State Gazette act Director changes
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-09-2024
State Gazette act Director changes
v3.2
23-09-2024
State Gazette act Director changes
15-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-04-2024
State Gazette act Director changes
02-04-2024
State Gazette act Director changes
v3.2
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-04-2023
State Gazette act Director changes
v3.2
21-04-2023
State Gazette act Director changes
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-01-2022
State Gazette act Statutes amendment
v3.2
2021
09-08-2021
State Gazette act Director changes
v3.2
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-11-2020
State Gazette act Director changes
v3.2
04-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-10-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-02-2019
State Gazette act Capital & shares
v3.2
2018
20-12-2018
State Gazette act Director changes
v3.2
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-01-2018
State Gazette act Miscellaneous
completed · Filip Maertens
2017
24-11-2017
State Gazette act Miscellaneous
proposal · Laurent Weber
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
11-01-2017
State Gazette act Miscellaneous
other · Cedric Hauben
2016
26-07-2016
State Gazette act Director changes
v3.2
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
26-01-2016
State Gazette act Director changes
v3.2
26-01-2016
State Gazette act Capital & shares
v3.2
11-01-2016
State Gazette act Capital & shares
v3.2
11-01-2016
State Gazette act Director changes
v3.2
2015
02-12-2015
State Gazette act Director changes
v3.2
28-04-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
Capital history · 3
11-02-2019
v3.2
26-01-2016
v3.2
11-01-2016
v3.2
All acts · 24 updated 11 months ago
2025
29-07-2025 4 directors appointed Director changes
  • Clémentine De Bucy — Bestuurder
  • Maria Van Troys — Bestuurder
  • Maria Van Troys — Gedelegeerd bestuurder
  • Geert Verhelst — Déléguée à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine De Bucy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Van Troys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maria Van Troys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Geert Verhelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
29-07-2025 Geert Verhelst appointed as statutory auditor Director changes
  • Geert Verhelst — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
23-09-2024 Brecht Buysschaert appointed as auditor Director changes
  • Brecht Buysschaert — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
23-09-2024 1 director appointed, 1 reappointed Director changes
  • Brecht Buysschaert — Commissaris
  • KPMG Bedrijfsrevisoren SRL — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e de 31/05/2024 d\u00E9cide de renouveler le mandat de KPMG Bedrijfsrevisoren SRL (B00001) pour une dur\u00E9e de 3 exercices. Le mandat expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra sur les comptes annuels de l\u0027exercice 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02521",
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren nomme monsieur Brecht Buysschaert (IBR nr A02521) comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UNNATI SRL",
    "person_name": null,
    "org_rep_person_name": "Geert Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2024 Brecht Buysschaert reappointed as statutory auditor Director changes
  • Brecht Buysschaert — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entrepises BV/SRL commissiare de Solina Belgium SA a d\u00E9cid\u00E9 de remplacer Alexis Palm par Brecht Buysschaert, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de 1 janvier 2023 et concernant l\u0027exercice clos le 31 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": "Brecht Buysschaert",
      "rep_rotation_old_rep": "Alexis Palm",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UNNATI SRL",
    "person_name": null,
    "org_rep_person_name": "Geert Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2024 1 director appointed, 1 resigning Director changes
  • Brecht Buysschaert — Auditor
  • Alexis Palm — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
2023
21-04-2023 1 director appointed, 1 resigning Director changes
  • Maria (Elza, Marleen) Van Troys — Représentant permanent
  • Bertrand Vaz — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Maria (Elza, Marleen) Van Troys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
21-04-2023 Maria (Elza, Marleen) Van Troys appointed as director Director changes
  • Maria (Elza, Marleen) Van Troys — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria (Elza, Marleen) Van Troys",
        "address": "Leernsesteenweg 122/6-9800 Deinze (Belgique)",
        "birth_date": "1965-10-17",
        "profession": null,
        "birth_place": "Deinze, Belgique"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Solina Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la nomination \u00E0 compter du 1er f\u00E9vrier 2023 d\u0027un nouveau repr\u00E9sentant l\u00E9gal au\nsein de la soci\u00E9t\u00E9 Solina Corporate SA, administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maria (Elza, Marleen) Van Troys",
        "address": "Leernsesteenweg 122/6-9800 Deinze (Belgique)",
        "birth_date": "1965-10-17",
        "profession": null,
        "birth_place": "Deinze, Belgique"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Solina Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de remplacer \u00E0 compter du 1er f\u00E9vrier 2023, Monsieur Bertrand Vaz,\nrepr\u00E9sentant permanent de la soci\u00E9t\u00E9 Solina Corporate SA au sein de la soci\u00E9t\u00E9 Solina Belgium SA par:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Maria (Elza, Marleen) Van Troys",
      "rep_rotation_old_rep": "Bertrand Vaz",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maria (Elza, Marleen) Van Troys",
        "address": "Leernsesteenweg 122/6-9800 Deinze (Belgique)",
        "birth_date": "1965-10-17",
        "profession": null,
        "birth_place": "Deinze, Belgique"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Solina Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UNNATI SRL",
    "person_name": null,
    "org_rep_person_name": "Geert Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
20-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
2021
09-08-2021 2 directors appointed Director changes
  • KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
  • Alexis Palm — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
2020
13-11-2020 2 directors appointed Director changes
  • Bertrand Vaz — Gedelegeerd bestuurder
  • Clémentine de Bucy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine de Bucy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
2019
31-10-2019 1 director appointed, 1 resigning Director changes
  • Bertrand Vaz — Représentant permanent
  • Laurent Weber — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Weber",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
11-02-2019 Capital increase of €1,000,000 to €9,257,024.32 Capital & shares
  • €8.257.024,32 → €9.257.024,32
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9257024.32,
      "delta_eur": 1000000.0,
      "before_eur": 8257024.32,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
2018
20-12-2018 2 directors appointed Director changes
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
  • Alexis Palm — Représentant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
12-01-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Filip Maertens
Summary: completedNotary: Filip Maertens · Bruges
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Filip Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruges",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-12",
    "filing_date": "2018-01-02",
    "act_kind_objet": "op\u00E9ration assimill\u00E9e \u00E0 la fusion par absorption SA Solina Belgium/M\u00FCller"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.061.372",
        "name": "SOLINA BELGIUM",
        "role": "acquiring",
        "address": "4700 Eupen, Rue de l\u0027Industrie 21",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.061.372",
        "name": "M\u00DCLLER SPRL",
        "role": "absorbed",
        "address": "4700 Eupen, Rue de l\u0027Industrie 21",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726",
      "78 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00ABM\u00DCLLER SPRL\u00BB est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABSOLINA BELGIUM\u00BB, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Alois Monsieurs, Eveline Christiaens, Ann Hemeryck"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Solina Belgium a absorb\u00E9, par une op\u00E9ration assimil\u00E9e \u00E0 la fusion, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e M\u00FCller SPRL, dont elle d\u00E9tenait d\u00E9j\u00E0 toutes les parts. L\u0027op\u00E9ration, d\u00E9cid\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 d\u00E9cembre 2017, a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans \u00E9mission de nouvelles actions. Le patrimoine de M\u00FCller SPRL a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2017. La soci\u00E9t\u00E9 M\u00FCller SPRL a cess\u00E9 d\u0027exister.",
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 d\u00E9cembre 2017",
    "procuration annex\u00E9e"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
24-11-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Laurent Weber
Summary: proposalNotary: Laurent Weber · Eupen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Laurent Weber",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-24",
    "filing_date": "2017-11-06",
    "act_kind_objet": "PROJECT DE FUSION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTIOIN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.634.248",
        "name": "M\u00DCLLER SPRL",
        "role": "absorbed",
        "address": "4700 EUPEN, RUE DE L\u0027INDUSTRIE 21",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.061.372",
        "name": "SOLINA BELGIUM",
        "role": "acquiring",
        "address": "4700 EUPEN, RUE DE L\u0027INDUSTRIE 21",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027objet social de la soci\u00E9t\u00E9 absorbante couvre celui de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Weber",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de la SPRL \u00ABM\u00DCLLER\u00BB et de la SA \u00ABSOLINA BELGIUM\u00BB ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 719 et suivants du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 M\u00DCLLER SPRL sera absorb\u00E9e par SOLINA BELGIUM sans liquidation, avec transfert int\u00E9gral de son patrimoine \u00E0 compter du 1er octobre 2017, sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2017. Le projet doit \u00EAtre approuv\u00E9 par les assembl\u00E9es g\u00E9n\u00E9rales respectives avant le 31 d\u00E9cembre 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-01-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Cedric Hauben
Summary: otherNotary: Cedric Hauben · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Cedric Hauben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-11",
    "filing_date": "2016-12-02",
    "act_kind_objet": "Information conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-12-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.061.372",
        "name": "Solina Belgium",
        "role": "other",
        "address": "Rue de l\u0027Industrie 21, 4700 Eupen, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 d\u00E9cide de conf\u00E9rer \u00E0 des tiers des droits affectant son patrimoine, notamment en cas d\u0027offre publique d\u0027acquisition ou de changement de contr\u00F4le. Ces droits ne sont exerc\u00E9s que sous condition de lancement d\u0027une telle offre ou changement de contr\u00F4le.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cedric Hauben",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Solina Belgium, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale par d\u00E9cision \u00E9crite \u00E0 l\u0027unanimit\u00E9 le 2 d\u00E9cembre 2016, ont approuv\u00E9 des clauses qui conf\u00E8rent \u00E0 des tiers des droits affectant le patrimoine de la soci\u00E9t\u00E9, sous condition que ces droits soient exerc\u00E9s uniquement en cas de lancement d\u0027une offre publique d\u0027acquisition ou de changement de contr\u00F4le. Le mandat a \u00E9t\u00E9 donn\u00E9 \u00E0 des avocats du cabinet DLA Piper pour d\u00E9poser cette d\u00E9cision au greffe du tribunal de commerce.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2016
26-07-2016 1 director appointed, 1 resigning Director changes
  • Laurent Weber — Gedelegeerd bestuurder
  • Eric Terré — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Weber",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric Terr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
26-01-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
26-01-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
11-01-2016 Capital increase of €4,600,000 to €8,257,024.32 Capital & shares
  • €3.657.024,32 → €8.257.024,32
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8257024.32,
      "delta_eur": 4600000.0,
      "before_eur": 3657024.32,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
11-01-2016 ZELLER Clémentine Sophie Anne appointed as representant permanent Director changes
  • ZELLER Clémentine Sophie Anne — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "ZELLER Cl\u00E9mentine Sophie Anne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "SOLINA BELGIUM"
  }
}
2015
02-12-2015 2 directors appointed Director changes
  • KPMG — Auditor
  • Alexis Palm — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
28-04-2015 Bertrand Vaz appointed as director Director changes
  • Bertrand Vaz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.061.372",
    "name_full": "Solina Belgium"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869Overige gespecialiseerde groothandel in voedingswaren51384Groothandel in overige intermediaire producten, n.e.g.51562
Primary activity highlighted.
Names & trade names
Legal nameFR SOLINA BELGIUM
Registered office
Industriestrasse 21
4700 Eupen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative