SOLISACO
Timeline
26 events since 2017Board
Capital
Filings
Financial
Establishments
Address
Other
20182020202220242026
Deadline for the 2027 accounts: 31-08-2027
2026
3 directors appointed, 2 resignations, 3 reappointmentsReappointments: Jo Willemyns, Kris Castelein and Stefaan Vandamme · Resignations: Stefan Goethaert and Stefaan Vandamme · Appointments: Stefan Goethaert BV, Peter Vanbellingen and Michaël Hamelryck · General meeting of 20-08-202616 points ▸
- General meeting, 09-06-2026
- Director reappointment, Jo Willemyns
- Director reappointment, Kris Castelein
- Director reappointment, Stefaan Vandamme
- Director resignation, Stefan Goethaert
- Director appointment, Stefan Goethaert BV
- Permanent representative, Stefan Goethaert
- Director appointment, Peter Vanbellingen
- Board meeting, 23-07-2026
- Power of attorney, Karine Wauters, mentioned twice in the deed
- Power of attorney, Lowie Dekrem, mentioned twice in the deed
- Power of attorney, Juna Jacquemin, mentioned twice in the deed
- General meeting, 20-08-2026
- Director resignation, Stefaan Vandamme
- Director discharge, Stefaan Vandamme
- Director appointment, Michaël Hamelryck
- The deed holds 2 more points.
Annual accounts 2026 filed NBBabbreviated format · 75 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0676889061
Annual accounts 2025 filed PDFabbreviated format · 53 days before the deadline
Registered office moved from Spa to MerchtemNew registered office: Brusselsesteenweg 185, 1785 Merchtem · Previous registered office: Avenue Reine Astrid 248 bus a, 4900 Spa · General meeting of 09-05-20253 points ▸
- General meeting, 09-05-2025
- Registered-office move, Brusselsesteenweg 185, 1785 Merchtem
- 290 shares
- The deed holds 2 more points.
Back to profit net €446,806 The net result is €446,806, after one loss-making year.
Liquidity more than doubled current ratio 1.37 The current ratio rises from 0.67 to 1.37.
Equity above €1m equity €1.2m ▲62.5% Equity rises from €715,137 to €1.2m.
2024
Powers of attorney: Willem Muyshondt and Hendrik MUYSHONDTPermanent representative: SIMPELAERE Filip · General meeting of 22-07-20244 points ▸
- General meeting, 22-07-2024
- Permanent representative, SIMPELAERE Filip
- Power of attorney, Willem Muyshondt
- Power of attorney, Hendrik MUYSHONDT
- The deed holds 2 more points.
Permanent representative: Leen DefoerGeneral meeting of 01-02-20242 points ▸
- General meeting, 01-02-2024
- Permanent representative, Leen Defoer
Annual accounts 2023 filed PDFfull format · 29 days late
2023
Merger: SOLISACO takes over PONTNEUPRECancellation of 60 shares · Cancellation of 250 shares · Appointment: ERNST & YOUNG Bedrijfsrevisoren (statutory auditor) · General meeting of 28-09-20236 points ▸
- General meeting, 28-09-2023
- Accounting effect, 01-10-2023, mentioned 3 times in the deed
- The company holds all the shares of PONTNEUPRE
- Auditor appointment, ERNST & YOUNG Bedrijfsrevisoren (statutory auditor)
- The company holds all the shares of POINTSPA
- The company holds all the shares of SEPTEMBRE 1965
- The deed holds 11 more points.
Merger proposal: SOLISACO takes over POINTNEUPREResignations: Sophie Vaesen (managing director), Olivier Van Langenacker and Liesbeth Sabbe · Appointments: Liesbeth Sabbe, Stefaan VANDAMME, Kris CASTELEIN, Jo WILLEMYNS and Stefan GOETHAERT · The company holds all the shares of POINTNEUPRE · General meeting of 17-07-202325 points ▸
- 100 shares
- The company holds all the shares of POINTNEUPRE
- Accounting effect, 01-10-2023, mentioned 3 times in the deed
- 60 shares
- The company holds all the shares of POINTSPA
- Real estate, POINTSPA
- 250 shares
- The company holds all the shares of SEPTEMBRE 1965
- Board composition, Stefaan VANDAMME (director)
- Board composition, Kris CASTELEIN (director)
- Board composition, Jo WILLEMYNS (director)
- Board composition, Stefan GOETHAERT (director)
- General meeting, 17-03-2023
- Director resignation, Sophie Vaesen (managing director)
- Director resignation, Olivier Van Langenacker
- Director discharge, Sophie Vaesen
- Director discharge, Olivier Van Langenacker
- Director appointment, Liesbeth Sabbe
- Director appointment, Stefaan VANDAMME
- Director resignation, Liesbeth Sabbe
- General meeting, 17-07-2023
- Director discharge, Liesbeth Sabbe
- Director appointment, Kris CASTELEIN
- Director appointment, Jo WILLEMYNS
- Director appointment, Stefan GOETHAERT
- The deed holds 19 more points.
Registered office moved from Blegny to SpaNew registered office: Avenue Reine Astrid 248 A à 4900 Spa · Previous registered office: Trou du Blégny 3 à 4671 Blégny · Resignations: Liesbeth Sabbe, Jozef COLRUYT and CREAGEN BV (managing director) · General meeting of 31-07-202314 points ▸
- General meeting, 17-07-2023
- Director resignation, Liesbeth Sabbe
- Director discharge, Liesbeth Sabbe
- Director appointment, Kris CASTELEIN
- Director appointment, Jo WILLEMYNS, mentioned twice in the deed
- Director appointment, Stefan GOETHAERT, mentioned twice in the deed
- Board meeting, 17-07-2023
- Registered-office move, Avenue Reine Astrid 248 A à 4900 Spa
- General meeting, 31-07-2023
- Director resignation, Jozef COLRUYT
- Board meeting, 31-07-2023
- Director resignation, CREAGEN BV (managing director)
- Permanent representative, Lúc van Mol
- Permanent representative, Matthias HINDRIKS
- The deed holds 2 more points.
Weakest financial year net -€11,142 The net result drops to -€11,142, the lowest from 2018 to 2026. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 6 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · on the deadline day
2021
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Equity above €500,000 equity €537,598 ▲47.1% With a profit in every financial year since 2018, equity grows to €537,598.
Annual accounts 2019 filed PDFfull format · 45 days before the deadline
2019
Capital increase of €80,000 to €290,000Capital from €210,000 to €290,000, 80 new shares · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 29-10-20199 points ▸
- General meeting, 29-10-2019
- Capital increase, €80,000
- Capital, €290,000, 290 shares
- Amendment of the articles, article 5
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 290 shares
- Registered office clause, Trou du Renard 3, 4671 Blegny
- Board composition, Sophie VAESEN (director)
- Board composition, Olivier VAN LANGENACKER (director)
- The deed holds 9 more points.
2018
Annual accounts 2018 filed PDFfull format · 63 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SOLISACO was incorporated on 16 June 2017.1 The registered office moved to Spa in 2023 and to Merchtem in 2025.23 In 2023 the company absorbed 4 companies by merger, including SEPTEMBRE 1965 and POINTNEUPRE.456