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SOLIUS

Active Private limited companyfounded 2021active for 5 yearsKortrijkse heerweg 80, 8540 DeerlijkKBO/BCE: BE 0776.385.822
SOLIUS
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Board

3 directors, no change since February 2026
ADVOCATENKANTOOR NICOLAS DUQUESNOY BV
Director (not named in the articles), permanent representative DUQUESNOY Nicolas Albert
appointed by deed of 26-10-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-04-2026
Maxulot BV
Director (not named in the articles), permanent representative DE FRENE Eli Leon Pierre
appointed by deed of 26-10-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-04-2026
VANDECASTEELE Arianne Jo Tine
Director (not named in the articles)
appointed by deed of 26-10-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, mits voorafgaande unanieme…”
deed of 26-10-2021
Permanent representatives 2
DE FRENE Eli Leon Pierre
Permanent representative, for Maxulot
appointed by deed of 26-10-2021
DUQUESNOY Nicolas Albert
Permanent representative, for ADVOCATENKANTOOR NICOLAS DUQUESNOY
appointed by deed of 26-10-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ADVOCATENKANTOOR NICOLAS DUQUESNOY
Director (not named in the articles)
Maxulot
Director (not named in the articles)
VANDECASTEELE Arianne Jo Tine
Director (not named in the articles)
ADVOCATENKANTOOR YVES PYNAERT BV
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • ADVOCATENKANTOOR NICOLAS DUQUESNOY
    • Director (not named in the articles), appointed by deed of 26-10-2021, still in office
  • Maxulot
    • Director (not named in the articles), appointed by deed of 26-10-2021, still in office
  • VANDECASTEELE Arianne Jo Tine
    • Director (not named in the articles), appointed by deed of 26-10-2021, still in office
  • ADVOCATENKANTOOR YVES PYNAERT BV
    • Director (not named in the articles), appointed by deed of 26-10-2021, until 03-02-2026

Control

Shareholder
ADVOCATENKANTOOR NICOLAS DUQUESNOY
Equity €373,986
Profit €179,139 in 2026 (profit €45,065 in 2025)
Checked score 92
25.08%
This company
SOLIUS
Equity €42,349
Profit €11,131 in 2025

and 2 other shareholders

Capital

Contribution
€100,000
Shares
10,000
Contribution per share
€10
Equity per share
€4.23 in 2025
Source
deed of 26-10-2021

Owners through the years

as the annual accounts name them
ADVOCATENKANTOOR NICOLAS DUQUESNOY
25%
25%
ADVOCATENKANTOOR YVES PYNAERT
25%
25%
Maxulot
25%
25% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-10-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig voor verwezenlijking voorwerp behalve waarvoor volgens wet alleen algemene vergadering bevoegd is…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 26-10-2021 ↗
Capital over time
  1. 26-10-2021 Incorporation · €100,000 · 10,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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