Soliver
Curators
the curators have managed the company since 01-07-2025Curator, Eertbruggestraat 10, 8790 Waregem
Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director
since 16-03-2022
6-year term from 2022
listed in the 2022 annual accounts, filed on 19-12-2023
Director and managing director
director since 25-11-2022
managing director appointed by deed of 03-02-2023
6-year term from 2022
listed in the 2022 annual accounts, filed on 19-12-2023
Statutory auditor, permanent representative Filip Drieghe
appointed by deed of 20-03-2024
3-year term from 2024
- Luigi Neirynck
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 19-10-2020
Mandates through the years
15 names, the dashed line is todayCesar Augusto Curvello Micheviz
Director
Director
Luigi Neirynck
Director, Managing director
Director, Managing director
MARTINS ABDALA Henrique
Managing director
Managing director
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BUYSSE Martine
Statutory auditor
Statutory auditor
Musso Gustavo
Director
Director
Aguinaldo Balata
Director
Director
Paulo Luiz Ferreira
Managing director
Managing director
BuysseMartine
Statutory auditor
Statutory auditor
Aguinaldo Antonio Balata
Managing director
Managing director
Fabrizio Colli
Director
Director
Ruben Araujo
Director
Director
Amécon
Managing director
Managing director
YUFLASH
Persoon belast met het dagelijks bestuur overeenkomstig artikel 16 statuten
Persoon belast met het dagelijks bestuur overeenkomstig artikel 16 statuten
Michiel BOUCKAERT
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 01-07-2025
Mandates as a list
- Cesar Augusto Curvello Micheviz
- Director, from before 31-12-2021, until the bankruptcy of 01-07-2025
- Luigi Neirynck
- Director, from 25-11-2022, until the bankruptcy of 01-07-2025
- Managing director, appointed by deed of 03-02-2023, until the bankruptcy of 01-07-2025
- MARTINS ABDALA Henrique
- Managing director, appointed by deed of 10-01-2022, until 25-11-2022
- Managing director, appointed by deed of 10-01-2022, until 25-11-2022
- Managing director, appointed by deed of 10-01-2022, until 25-11-2022
- Managing director, appointed by deed of 10-01-2022, until the bankruptcy of 01-07-2025
- Pwc Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 20-03-2024, until the bankruptcy of 01-07-2025
- BUYSSE Martine
- Statutory auditor, from 30-09-2020 to 20-03-2024
- Musso Gustavo
- Director, appointed by deed of 03-02-2023, until 27-10-2023
- Aguinaldo Balata
- Director, until 06-04-2022
- Paulo Luiz Ferreira
- Director, appointed by deed of 27-05-2020, until 10-01-2022
- Managing director, appointed by deed of 19-10-2020, until 10-01-2022
- BuysseMartine
- Statutory auditor, appointed by deed of 31-10-2017, until 08-12-2020
- Aguinaldo Antonio Balata
- Director, appointed by deed of 30-08-2018, ended, last mentioned on 30-08-2018
- Managing director, appointed by deed of 30-08-2018, until 31-08-2020
- Fabrizio Colli
- Director, appointed by deed of 04-10-2019, until 31-08-2020
- Ruben Araujo
- Director, appointed by deed of 04-10-2019, until 11-05-2020
- Amécon
- Director, appointed by deed of 30-08-2018, until 30-08-2018
- Managing director, appointed by deed of 30-08-2018, until 01-03-2020
- Director, until 01-08-2019
- YUFLASH
- Director, appointed by deed of 30-08-2018, until 30-08-2018
- Director, until 01-08-2019
- Persoon belast met het dagelijks bestuur overeenkomstig artikel 16 statuten, until 01-03-2020
- Michiel BOUCKAERT
- Director, until 30-08-2018
- Managing director, until 30-08-2018
Control
100%
This company
Soliver
Equity -€76.9m
Loss €446.6m in 2023
Further up the chainTranstech Glass Investment Ltd. JE consolidates
Capital
- Capital
- €419,054,890
- Shares
- 130,501 in the 2022 annual accounts
- Contribution per share
- €3,211
- Equity per share
- -€590 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AGP BELGIUM
- Transtech Glass Investment Ltd.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 08-12-2020 (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.
- At least 3 directorsTerm of at most 6 years“Raad kan voorzitter benoemen, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, alle machten artikelen 2:87 en 2:88 WVV zonder bijzondere machtiging…”
Shareholders
2 ownersOwners 2
- AGP BELGIUMparentEquity €167.5m Loss of €15,642 in 2022100%
- Transtech Glass Investment Ltd.JEconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 14-12-2020 ↗
- AGP Belgium NV €38,269,817.64 in kind
After the capital increase
deed of 05-08-2019 ↗
- AGP Belgium NV 6,038 shares
Capital over time
- 10-01-2022 Capital increase of €51,202,558.09 · to €164,169,415.73 · 40,701 new shares · in kind
- 14-12-2020 Capital increase of €38,269,817.64 · to €112,966,857.64 · 30,421 new shares
- 08-12-2020 Capital increase of €62,300,975.18 · to €74,697,040 · 49,525 new shares, 83.4% of the 59,379 shares after the increase · “inbreng door AGP Belgium van zekere”, “vaststaande en opeisbare schuldvordering ten laste van de Vennootschap zoals beschreven in verslag commissaris”
- 05-08-2019 Capital increase of €7,596,064.82 · to €12,396,064.82 · 6,038 new shares · in kind