Solitaire Transport Chartering
The computed 12-month bankruptcy probability of Solitaire Transport Chartering is 0.8% (low). The company has been active since 2015 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 | 10 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 16 |
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 | 2025-00184576 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00175482 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00208918 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20094318 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-32800291 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-27600370 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28000082 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-23800104 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28800572 |
-
Eduard VERLINDENC bestuurderState Gazette act 25013715 (27-01-2025)Current27-01-2025 → present
-
Edward Pieter HEEREMAA bestuurderState Gazette act 24382736 (29-03-2024)Current29-03-2024 → present
-
VAN DEN ECKER RonaldVergezegende vertegenwoordiger van commissarisState Gazette act 22105672 (05-09-2022)Current05-09-2022 → present
-
KOOGER CornelisC bestuurderState Gazette act 24382736 (29-03-2024)Current02-09-2021 → present
3 events
- 27-01-2025 Resigned· C bestuurder
- 29-03-2024 Appointed· C bestuurder
- 02-09-2021 Appointed· Director
-
Pieter HEEREMAB bestuurderState Gazette act 24382736 (29-03-2024)Current02-09-2021 → present
2 events
- 29-03-2024 Appointed· B bestuurder
- 02-09-2021 Appointed· Director
-
HEEREMA EdwardVoorzitter van de raad van bestuurState Gazette act 21105122 (02-09-2021)Current29-12-2015 → present
2 events
- 02-09-2021 Appointed· Voorzitter van de raad van bestuur
- 29-12-2015 Appointed· Voorzitter van de raad van bestuur
Permanent representatives (2)
-
Ronald Van den EckerVertegenwoordiger commissarisState Gazette act 17125768 (01-09-2017)Permanent representative01-09-2017 → present
-
Robert BoonsVertegenwoordiger commissarisState Gazette act 17125768 (01-09-2017)Permanent representative- → 01-09-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 05-09-2022 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2022 |
- | 06-09-2019 → 05-09-2022 |
| NACE primary | Bouw van civiele schepen en drijvend materieel(30110) |
| Legal form | Public limited company(014) |
| Incorporation | 23-09-2015 |
| 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 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-08-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
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}27-01-2025 1 director appointed, 1 resigning
- Eduard VERLINDEN, C bestuurder
- Cornelis KOOGER, C bestuurder
Technical details
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}29-03-2024 Transaction in capital or shares
Technical details
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}05-09-2022 2 directors appointed
- EY Bedrijfsrevisoren BV, Commissaris
- VAN DEN ECKER Ronald, Vergezegende vertegenwoordiger van commissaris
Technical details
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}02-09-2021 3 directors appointed
- HEEREMA Edward, Voorzitter van de raad van bestuur
- HEEREMA Pieter, Bestuurder
- KOOGER Cornelis, Bestuurder
Technical details
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"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "HEEREMA Edward",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "HEEREMA Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOOGER Cornelis",
"address": null,
"birth_date": null
}
}
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"subject_company": {
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}
}06-04-2020 Articles of association amended
Technical details
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"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
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}06-09-2019 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
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"events": [
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"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
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}
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"subject_company": {
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}16-08-2019 Transaction in capital or shares
Technical details
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}19-10-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"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": "0638.774.791",
"name": "Solitaire Transport Chartering",
"role": "other",
"address": "Stationsstraat 180, 2910 Essen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"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": "De beslissing betreft de goedkeuring van bepalingen in een kredietovereenkomst en andere financieringsdocumenten die rechten toekennen aan derden, afhankelijk van een openbaar overnamebod of een verandering van controle over de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0638.774.791",
"name_full": "Solitaire Transport Chartering",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander Tanguy",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Solitaire Transport Chartering, naamloze vennootschap, 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 afhankelijk zijn van een openbaar overnamebod of een verandering van controle. Daarnaast werd volmacht verleend aan bestuurders en advocaten van Clifford Chance LLP om alle formaliteiten voor de publicatie van dit besluit te vervullen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-10-2017 Articles of association amended
Technical details
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}01-09-2017 1 director appointed, 1 resigning
- Ronald Van den Ecker, Vertegenwoordiger commissaris
- Robert Boons, Vertegenwoordiger commissaris
Technical details
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{
"kind": "director_out",
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"rrn": null,
"name": "Robert Boons",
"address": null,
"birth_date": null
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},
{
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"person": {
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"address": null,
"birth_date": null
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}
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"subject_company": {
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}
}14-03-2016 Capital increase of €61,500 to €654,061,500
- €654.000.000 → €654.061.500
- Inbreng in natura · Apport en nature
Technical details
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"after_eur": 654061500,
"delta_eur": 61500,
"before_eur": 654000000,
"contribution_type": "natura"
}
],
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"subject_company": {
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"name_full": "Solitaire Transport Chartering"
}
}07-01-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Sara Eggermont",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-07",
"filing_date": "2015-12-24",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek Vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-12-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0638.774.791",
"name": "SOLITAIRE TRANSPORT CHARTERING",
"role": "other",
"address": "Stationsstraat 180, 2910 Essen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Clifford Chance LLP",
"role": "other",
"address": "Louizalaan 65 bus 2, 1050 Brussel, Belgi\u00EB",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"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": "Geen overdracht van patrimoine; het gaat uitsluitend om de goedkeuring van bepalingen in de kredietovereenkomst en de verlening van volmacht voor de publicatie van het besluit.",
"equity_transferred_eur": null,
"accounting_effective_date": null
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"subject_company": {
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"name_full": "SOLITAIRE TRANSPORT CHARTERING",
"legal_form": "Naamloze Vennootschap"
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"person_name": "Sara Eggermont",
"org_rep_person_name": null
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"summary_narrative": "De aandeelhouders van Solitaire Transport Chartersing besluiten unaniem, overeenkomstig artikel 556 van het Wetboek van Vennootschappen, de goedkeuring van bepalingen in de kredietovereenkomst die kunnen leiden tot wanprestatie of vroegtijdige opeisbaarheid van kredieten bij wijziging van de controle van de vennootschap. Zij verlenen daarnaast een bijzondere volmacht aan de bestuurders 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. 10 december 2015"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}29-12-2015 Edward HEEREMA appointed as voorzitter van de raad van bestuur
- Edward HEEREMA, Voorzitter van de raad van bestuur
Technical details
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"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Edward HEEREMA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}04-11-2015 Transaction in capital or shares
Technical details
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"subject_company": {
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}
}25-09-2015 Incorporation of a new NV
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-09-25",
"filing_date": "2015-09-23",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2015-09-18",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "Allseas Marine Services",
"address": "Stationsstraat 180, 2910 Essen",
"country": "BE",
"legal_form": "NV",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 31500.0,
"is_subscriber_only": false,
"n_shares_subscribed": 315,
"amount_subscribed_eur": 31500.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Solitaire Marine Contractors SA",
"address": "Stationsstraat 180, 2910 Essen",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
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"contribution_type": "geld",
"amount_paid_in_eur": 30000.0,
"is_subscriber_only": false,
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"amount_subscribed_eur": 30000.0,
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}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel in Belgi\u00EB en in het buitenland:\n \u2022 de koop, bouw, uitrusting, exploitatie, verhuring en bevrachting van (zee)schepen en uitrusting, met name op het gebied van transport van goederen, alsook alle activiteiten die met deze exploitatie samenhangen.\n \u2022 het intekenen op, het beleggen, vast overnemen, plaatsen, kopen, verkopen, verhandelen en het beheren van participaties in ondernemingen of vennootschappen ongeacht het type, onder andere met een industrieel, commercieel en financieel doel, in het bijzonder op het gebied van transport van goederen of van de offshore industrie;\n \u2022 het uitoefenen van financierings-, controle- en adviesactiviteiten ten voordele van ondernemingen en vennootschappen;\n \u2022 het waarnemen van bestuurdersfuncties in en optreden als vereffenaar van andere vennootschappen en ondernemingen.\nDe vennootschap kan financi\u00EBle of om het even welke andere belangen aanhouden in gelijk welke andere vennootschap die gelijkaardige of verbonden activiteiten uitvoeren en zij kan elke investering uitvoeren. De vennootschap mag alle financi\u00EBle handelingen uitvoeren.\nBovendien kan de vennootschap leningen en andere vormen van financiering toestaan aan andere vennootschappen van de Allseas groep (met inbegrip van de rechtstreekse of onrechtstreekse aandeelhouders van de vennootschap en de vennootschappen waarin zij rechtstreeks of onrechtstreeks participaties bezit), alsook zekerheden toekennen voor allerhande verbintenissen van zichzelf of van diezelfde vennootschappen, in het bijzonder onder de vorm van sterkmakingen, borgstellingen, garanties, hypotheken en in het bijzonder scheepshypotheken, inpandgevingen of vervreemdingen van activa van de vennootschap ten titel van fiduciaire eigendomsoverdracht.\nDe vennootschap mag alle verrichtingen van commerci\u00EBle, financi\u00EBle, roerende en onroerende aard uitvoeren die rechtstreeks of onrechtstreeks verbonden zijn met het maatschappelijk doel van de vennootschap of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.\nDe vennootschap mag personeel in dienst nemen of inhuren voor de uitvoering van haar activiteiten in het kader van de exploitatie van (zee)schepen en de exploitatie van uitrusting alsmede voor de uitvoering van al haar andere activiteiten.",
"is_lucrative": true,
"short_summary": "De vennootschap heeft tot doel de koop, bouw, uitrusting, exploitatie, verhuring en bevrachting van (zee)schepen en uitrusting, met name op het gebied van transport van goederen, alsook het beleggen, beheren en uitvoeren van financierings-, controle- en adviesactiviteiten ten voordele van ondernemingen en vennootschappen."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders samen optredend",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2016-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "13:00",
"month": 6,
"rule_text": "tweede maandag van de maand juni"
},
"founding_event": {
"n_shares_total": 615,
"n_share_classes": 1,
"bank_attestation": {
"date": "2015-09-17",
"bank_name": "Royal Bank of Scotland",
"amount_eur": 61500.0,
"iban_masked": "BE92 7235 4540 9323"
},
"amount_paid_in_eur": 61500.0,
"incorporation_date": "2015-09-18",
"amount_subscribed_eur": 61500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0638.774.791",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "Solitaire Transport Chartering",
"legal_form": "NV",
"name_abbreviated": "STC",
"zetel_address_raw": "Stationsstraat (C) 180, 2910 Essen",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Heerema Edward Pieter",
"address": "Michel Theysstraat 52 A002, 3290 Diest, Belgi\u00EB"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Koojer Cornelis Willem",
"address": "Sir Winston Churchilllaan 981, 2286 AC Rijswijk, Nederland"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Heerema Pieter Schelte",
"address": "Saskia van Uijlenburgkade 7, 1058 GA Amsterdam, Nederland"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Christoph Michiels en Lara Trawinski",
"with_substitution": true,
"holder_person_name": null
}
]
}| Legal nameNL | Solitaire Transport Chartering |
| AbbreviationNL | STC |