Solitaire Marine Contractors
The computed 12-month bankruptcy probability of Solitaire Marine Contractors is 0.4% (very low). The company has been active since 2002 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.
| Active | 24 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00184573 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00175637 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00202024 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20094038 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-32800290 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-27600369 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28000081 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-23700029 |
| 31-12-2017 | consolidatie | 28-06-2018 | 2018-23700390 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-26500517 |
-
Eduard VERLINDENDirectorState Gazette act 25013720 (27-01-2025)Current27-01-2025 → present
-
Edward Pieter HEEREMAVoorzitter raad van bestuurState Gazette act 24083535 (03-06-2024)Current03-06-2024 → present
-
Pieter HEEREMAManaging directorState Gazette act 24083535 (03-06-2024)Current03-06-2024 → present
Historic, not recently confirmed (1)
-
Edward HEEREMADirectorState Gazette act 16107372 (29-07-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (1)
-
Cornelis KOOGERDirectorState Gazette act 16107372 (29-07-2016)Former29-07-2016 → 27-01-2025
2 events
- 27-01-2025 Resigned· Director
- 29-07-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 14-09-2020 → present |
Show 1 earlier auditors
| Ronald Van den Ecker Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2020 |
- | 01-09-2017 → 14-09-2020 |
| NACE primary | Bouw van civieltechnische werken voor vloeistoffen, neg(42219) |
| Legal form | Public limited company(014) |
| Incorporation | 15-01-2002 |
| Status | Active |
| Postal code | 2910 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11016E0729/02X000 | Flanders | 5,127 m² | 1 · 326 m² | 16.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-01-2025 1 director appointed, 1 resigning
- Eduard VERLINDEN, Bestuurder
- Cornelis KOOGER, Bestuurder
Technical details
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}03-06-2024 2 directors appointed
- Edward Pieter HEEREMA, Voorzitter raad van bestuur
- Pieter HEEREMA, Gedelegeerd bestuurder
Technical details
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}20-10-2023 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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}05-09-2022 Change in the board of directors
Technical details
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}14-09-2020 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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"_kbo_extracted_mismatch": "0837.956.578"
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}20-04-2020 Articles of association amended
Technical details
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"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}
}16-08-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Nicolas Bosschaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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"pub_date": null,
"filing_date": "2019-08-06",
"act_kind_objet": "Vereniging van alle aandelen bij \u00E9\u00E9n aandeelhouder"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0837.965.578",
"name": "Solitaire Marine Contractors",
"role": "other",
"address": "Stationsstraat 180, 2910 Essen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Allseas Group SA",
"role": "acquiring",
"address": "Route de Pra de Plan 18, 1618, Ch\u00E2tel-Saint-Denis, Zwitserland",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "CH"
}
],
"exchange_ratio": null,
"legal_articles": [
"646 \u00A7 2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Alle aandelen van de vennootschap worden overgedragen aan Allseas Group SA, een vennootschap onder Zwitserse wet, met zetel in Ch\u00E2tel-Saint-Denis.",
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"accounting_effective_date": null
},
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"org_name": null,
"person_name": "Nicolas Bosschaerts",
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"summary_narrative": "Alle aandelen van Solitaire Marine Contractors NV zijn met ingang van 28 mei 2019 in handen van Allseas Group SA, een vennootschap onder Zwitserse wet met zetel in Ch\u00E2tel-Saint-Denis. De bestuurders besluiten de overdracht te publiceren overeenkomstig artikel 646 \u00A7 2 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
"Akte van de bijzondere algemene vergadering van 28 mei 2019",
"Bijzondere volmacht van Nicolas Bosschaerts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-10-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Alexander Tanguy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-19",
"filing_date": "2018-10-10",
"act_kind_objet": "neerlegging overeenkomstig artikel 556 van het Wetboek Vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-10-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0837.965.578",
"name": "Solitaire Marine Contractors NV",
"role": "other",
"address": "Stationsstraat 180, 2910 Essen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De beslissing betreft de goedkeuring van bepalingen in een kredietovereenkomst en gerelateerde financieringsdocumenten die rechten toekennen aan derden die invloed kunnen uitoefenen op het vermogen van de vennootschap, met name in het geval van een openbaar overnamebod of wijziging van de controle.",
"equity_transferred_eur": null,
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},
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Alexander Tanguy",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Solitaire Marine Contractors NV besloten unaniem op 1 oktober 2018 om alle bepalingen van een kredietovereenkomst en gerelateerde financieringsdocumenten goed te keuren, met name die rechten toekennen aan derden die invloed kunnen uitoefenen op het vermogen van de vennootschap, onder voorwaarde dat de uitoefening van deze rechten afhankelijk is van een openbaar overnamebod of wijziging van de controle. Daarnaast werd volmacht verleend aan bestuurders en advocaten van Clifford Charce LLP om de nodige formaliteiten voor publicatie te verrichten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-10-2018 Capital decrease of €346,911,000 to €10,000,000
- €356.911.000 → €10.000.000
Technical details
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"name_full": "Solitaire Marine Contractors"
}
}12-10-2017 Capital decrease of €2,213,178 to €356,911,000
- €359.124.178 → €356.911.000
Technical details
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"subject_company": {
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}01-09-2017 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker, Commissaris
Technical details
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"subject_company": {
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"name_full": "SOLITAIRE MARINE CONTRACTORS"
}
}26-04-2017 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
"name": "Meester Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brusset",
"is_associated": false
},
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"language": "nl",
"pub_date": null,
"filing_date": "2017-04-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-03-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Stationsstraat 180, 2910 Essen",
"address_old": "Stationsstraat 180, 2910 Essen",
"effective_date": "2017-03-31",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0837.965.578",
"name_full": "Solitaire Marine Contractors",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0837.965.578",
"org_name": "Laga, advocatenkantoor",
"person_name": null,
"org_rep_person_name": "Lara Trawinski, Jan De Poorter, Vicki Kaluza, Nicolas Bosschaerts"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Meester Lara Trawinski, Meester Jan De Poorter, mevrouw Vicki Kaluza, de heer Nicolas Bosschaerts, en medewerkers/advocaten van advocatenkantoor Laga",
"grantor_name": "Solitaire Marine Contractors",
"scope_summary": "Verlening van bijzondere volmacht aan advocatenkantoor Laga voor het verhelpen van formaliteiten bij het rechtspersonenregister, de BTW-administratie en het Kruispuntbank van Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
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"termination_clause": "Vrijwillige opzegging door de grantor.",
"substitution_allowed": true
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"is_volet_a_only_stub": false,
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-07-2016 2 directors appointed
- Edward HEEREMA, Bestuurder
- Cornelis KOOGER, Bestuurder
Technical details
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}07-01-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Sara Eggermont",
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"firm_name": null,
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"decision": {
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"conversion": null,
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"restructuring": {
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{
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"name": "SOLITAIRE MARINE CONTRACTORS NV",
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"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Clifford Chance LLP",
"role": "other",
"address": "Louizalaan 65 bus 2, 1050 Brussel, Belgi\u00EB",
"is_foreign": false,
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],
"exchange_ratio": null,
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"is_cross_border": false,
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"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de beslissing betreft de goedkeuring van bepalingen in de kredietovereenkomst die kunnen leiden tot wanprestatie of vroegtijdige opeisbaarheid van kredieten bij wijziging van controle van de vennootschap.",
"equity_transferred_eur": null,
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"subject_company": {
"kbo": "0837.965.578",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Eggermont",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van SOLITAIRE MARINE CONTRACTORS NV besluiten unaniem, overeenkomstig artikel 556 van het Wetboek Vennootschappen, de goedkeuring van bepalingen in de kredietovereenkomst die kunnen leiden tot wanprestatie of vroegtijdige opeisbaarheid van kredieten bij wijziging van controle van de vennootschap. Zij verlenen een bijzondere volmacht aan de bestuurders van de vennootschap en aan advocaten van Clifford Chance LLP om alle formaliteiten rond de publicatie van dit besluit te vervullen.",
"co_filed_documents": [
"origineel unaniem schriftelijk besluit van de aandeelhouders dd. 11 december 2015"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}04-01-2016 Articles of association amended
Technical details
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}16-10-2015 Capital increase of €65,128,830 to €359,124,178
- €293.995.348 → €359.124.178
- Inbreng in natura · Apport en nature
Technical details
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"subject_company": {
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}
}07-08-2015 Change in the board of directors
Technical details
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}
}| Legal nameNL | Solitaire Marine Contractors |