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SOLISPIR

Active Public limited companyfounded 1988active for 38 yearsRue de Hermée 171, 4040 HerstalKBO/BCE: BE 0434.797.748 subsidiary of BUSINESS INVEST GESTION S.A.#3 oldest company in Herstal, Real estate sector
Part of the group BUSINESS INVEST GESTION S.A. 11 companies
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SOLISPIR
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Timeline

52 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Annual accounts 2024 filed PDFfull format · 25 days late
Registered office moved from Liège to HERSTAL rue de HerméeNew registered office: B-4040 HERSTAL rue de Hermée, 171 · Previous registered office: Avenue Georges Truffaut, 52 à 4020 LIEGE · Resignation: COMPAGNIE DES VALEURS PATRIMONIALES (director) · General meeting of 26-05-20255 points ▸

Open the deed in the Belgian Official Gazette

2024
Back to profit net €1.5m The net result is €1.5m, after 2 loss-making years.
Liquidity more than doubled current ratio 8.65 The current ratio rises from 3.68 to 8.65.
Annual accounts 2023 filed PDFfull format · 22 days late
2023
Annual accounts 2022 filed PDFfull format · 22 days late
2022
Weakest financial year net -€173,776 The net result drops to -€173,776, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 22 days late
2021
Liquidity more than 7 times current ratio 3.71 The current ratio rises from 0.51 to 3.71. Short-term debt falls from €340,283 to €270,485.
Equity above €2m equity €2.4m ▲91% After 4 profitable years in a row, equity reaches €2.4m.
Annual accounts 2020 filed PDFfull format · 23 days late
2020
Annual accounts 2019 filed PDFfull format · 25 days late
Merger: SOLISPIR takes over TRUFFAUTCapital increase of €631.94 to €75,000 · Capital from €74,368.06 to €75,000 · Change of role: COMPAGNIE DE VALEURS PATRIMONIALES, from director to sole director · General meeting of 14-05-202015 points ▸
  • Director resignation, IMMOFI
  • Director resignation, COMPAGNIE DE VALEURS PATRIMONIALES
  • Director discharge, IMMOFI
  • Director discharge, COMPAGNIE DE VALEURS PATRIMONIALES
  • Director appointment, COMPAGNIE DE VALEURS PATRIMONIALES (sole director)
  • Permanent representative, Serge Guy Gabriel Ghislain Warnier
  • Permanent representative, Serge Guy Gabriel Ghislain Warnier (representant permanent de la societe)
  • General meeting, 14-05-2020
  • Registered office clause, 52, 4020 LIÈGE Avenue Georges Truffaut
  • Capital, €75,000, 300 shares
  • Founding capital, BEF 3.000.000, 300 shares
  • Capital conversion, 26-09-2005
  • Capital increase, €631.94
  • Merger, 23-06-2017
  • The company holds all the shares of TRUFFAUT
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2019
Resignations & appointmentsGeneral meeting of 28-06-20191 point ▸
  • General meeting, 28-06-2019
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 27 days late
2018
Back to profit net €93,125 The net result is €93,125, after 3 loss-making years.
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 22 days late
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Back to profit net €58,114 The net result is €58,114, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · 27 days late
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Annual accounts 2009 filed PDFfull format · 24 days late
2009
Equity above €1m equity €1.2m ▲853% After 2 profitable years in a row, equity reaches €1.2m.
Annual accounts 2008 filed PDFfull format · 21 days late
2008
Back to profit net €13,127 The net result is €13,127, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
First establishment Avenue Georges-Truffaut 52, Liège
Incorporation published on 30-07-1988

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

SOLISPIR was incorporated on 8 July 1988.1 In 2017 the company absorbed TRUFFAUT by merger.2 A capital increase in 2020 brought the capital to €75,000.2 Total assets rose from €4.2m in 2018 to €7.3m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-06-2020
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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