SOLITHERM

Active

Public limited company·Vervaardiging van vlakglas· 57 yrs active

Caseelstraat 124 ·8790 Waregem, Belgium

Risk: very low

BE 0406.724.760

Watch Print / PDF

Directors & mandates

13 directors

Current directors & mandates

IDUSALegal entity
Director· perm. rep.: SANDERS Julius
State Gazette act 25366979 (31-10-2025)

Current
31-10-2025 → present
HOOCAFLegal entity
Director· perm. rep.: Hoornaert Philippe
State Gazette act 25043731 (02-04-2025)

Current
28-02-2018 → present
2 events
- 02-04-2025 Mandate renewed· Director
- 28-02-2018 Appointed· Director
BVBA Demaco InvestLegal entity
Managing director· perm. rep.: Mark Dewulf
State Gazette act 13074173 (15-05-2013)

Current
15-05-2013 → present
Mark DEWULF
Director
State Gazette act 13074173 (15-05-2013)

Current
15-05-2013 → present

Former directors (9)

ALT 1912 INVESTLegal entity
Director· perm. rep.: Cafmeyer Dave
State Gazette act 25366979 (31-10-2025)

Former
28-02-2018 → 31-10-2025
6 events
- 31-10-2025 Appointed· Director
- 31-10-2025 Resigned· Managing director
- 06-10-2025 Resigned· Director
- 02-04-2025 Mandate renewed· Director
- 02-04-2025 Mandate renewed· Managing director
- 28-02-2018 Appointed· Director
HOOCAFLegal entity
Director· perm. rep.: HOORNAERT Philippe
State Gazette act 25366979 (31-10-2025)

Former
— → 06-10-2025
HOORNAERT Patrick
Director
State Gazette act 25067556 (27-05-2025)

Former
12-05-2025 → 06-10-2025
2 events
- 06-10-2025 Resigned· Director
- 12-05-2025 Appointed· Director
DEMACO INVEST
Director
State Gazette act 25067556 (27-05-2025)

Former
— → 12-05-2025
Sylvie Vandenborre
Director
State Gazette act 13074173 (15-05-2013)

Former
15-05-2013 → 30-03-2020
2 events
- 30-03-2020 Resigned· Director
- 15-05-2013 Appointed· Director
Glass Engineering and Management bvbaLegal entity
Director· perm. rep.: Joris De Bock
State Gazette act 13161251 (23-10-2013)

Former
30-09-2013 → 01-10-2015
2 events
- 01-10-2015 Resigned· Director
- 30-09-2013 Appointed· Director
Lieven Bouckaert
Director
State Gazette act 10183917 (20-12-2010)

Former
20-12-2010 → 15-05-2013
2 events
- 15-05-2013 Resigned· Director
- 20-12-2010 Mandate renewed· Director
Michiel Bouckaert
Director
State Gazette act 10183917 (20-12-2010)

Former
20-12-2010 → 15-05-2013
4 events
- 15-05-2013 Resigned· Director
- 15-05-2013 Resigned· Managing director
- 20-12-2010 Mandate renewed· Director
- 20-12-2010 Appointed· Managing director
Stefaan Bouckaert
Director
State Gazette act 10183917 (20-12-2010)

Former
20-12-2010 → 15-05-2013
4 events
- 15-05-2013 Resigned· Director
- 15-05-2013 Resigned· Managing director
- 20-12-2010 Mandate renewed· Director
- 20-12-2010 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Vervaardiging van vlakglas(23110)
Legal form	Public limited company(014)
Incorporation	02-06-1969
Status	Active
Postal code	8790