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Soliver

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Public limited company·Niet-gespecialiseerde groothandel· 58 yrs active
Groene-Herderstraat 18 ·8800 Roeselare, Belgium
Open bankruptcy
BE 0402.754.787
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Age58 yrs

Lifecycle & Insolvency Signals

2 events from the State Gazette
07-07-2025
Bankruptcy Opening
Date: 01-07-2025 · Ondernemingsrechtbank Gent, afdeling Kortrijk · SOLIVER NV GROENE- HERDERSTRAAT 18, 8800 ROESELARE · Publications in State Gazette ↗
26-11-2024
Judicial reorganisation Transfer under judicial authority
Date: 19-11-2024 · Ondernemingsrechtbank Gent · transfert_judiciaire · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-11-26 · Judicial reorganisation · Transfer under judicial authority2025-07-07 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

32 acts
Capital history · 6
12-02-2024
Capital change
10-01-2022
v3.2
14-12-2020
v3.2
08-12-2020
v3.2
05-08-2019
v3.2
15-06-2009
v3.2
All acts · 32 updated 1 year ago
2024
30-07-2024 1 director appointed, 1 resigning Director changes
  • Wouter Coppens — Commissaris
  • Filip Drieghe — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
30-07-2024 Katty Smet appointed as daily management Director changes
  • Katty Smet — Dagelijks bestuur
Technical details
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-05",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 5 april 2024 vertegenwoordigd worden door Wouter Coppens BV, met als vaste vertegenwoordiger Wouter Coppens, in de uitoefening van zijn mandaat van commissaris van de Vennootschap, ter vervanging van Filip Drieghe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Wouter Coppens",
      "rep_rotation_old_rep": "Filip Drieghe",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katty Smet",
        "address": null,
        "birth_date": null,
        "profession": "legal counsel Europe",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verstrekken aan Katty Smet, legal counsel Europe, om alleen op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsblad, de Vennootschap in dit verband te vertegenwoordigen tegenover de gr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katty Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-03-2024 PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
12-02-2024 Capital increase of €254,885,473 to €419,054,888.73 Capital & shares·Peter VAN MELKEBEKE
  • €164.169.415,73 → €419.054.888,73
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 419054888.73,
      "delta_eur": 254885473.0,
      "before_eur": 164169415.73,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 202612,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.258
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PWC Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Filip Drieghe"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 333113,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 419054888.73,
      "voting_rights_per_share": 1.0
    }
  ]
}
12-02-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Peter VAN MELKEBEKE
Summary: Branch contribution completedNotary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-01-2024 Musso Gustavo resigns as director Director changes
  • Musso Gustavo — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Musso Gustavo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit om de heer Musso Gustavo als bestuurder van de Vennootschap te ontslaan en dit met ingang op de datum van ondertekening van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2024 Musso Gustavo resigns as director Director changes
  • Musso Gustavo — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Musso Gustavo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
2023
03-02-2023 3 directors appointed, 3 resigning Director changes
  • Gustavo Musso — Bestuurder
  • Luigi Neirynck — Bestuurder
  • Luigi Neirynck — Gedelegeerd bestuurder
  • Martins Abdala Henrique — Bestuurder
  • Martins Abdala Henrique — Bestuurder
  • Martins Abdala Henrique — Gedelegeerd bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martins Abdala Henrique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder heeft kennis genomen van het vrijwillig ontslag van de heer Martins Abdala Henrique als bestuurder van de vennootschap en dit met ingang op de datum van ondertekening van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martins Abdala Henrique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft kennis genomen van het vrijwillig ontslag van de heer Martins Abdala Henrique als bestuurder en gedelegeerd bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Martins Abdala Henrique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft bijgevolg akte genomen van het vrijwillig ortslag van de heer Martins Abdala Henrique in haar functie van gedelegeerd bestuurder van de vennootschap, met ingang op datum van oridertekening van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustavo Musso",
        "address": "Gustaaf Callierlaan 288, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder heeft beslist om met ingang op de datum van ondertekening van deze besluiten o de heer Gustavo Musso, wonende te Gustaaf Callierlaan 288, 9000 Gent; en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Neirynck",
        "address": "Schattemanstraat 2/A, 9960 Assenede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder heeft beslist om met ingang op de datum van ondertekening van deze besluiten o de heer Luigi Neirynck, wonende te Schattemanstraat 2/A, 9960 Assenede te benoemen als bestuurders van de vennootscha\u0440.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Neirynck",
        "address": "Schattemanstraat 2/A, 9960 Assenede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bstuur heeft beslist om de heer Luigi Neirynck, woonachtig te Schattemanstraat 2/A, 9960 Asenede te benoemen tot gedelegeerd bestuurder van de vennootschap, met ingang op de datum van ondertekening van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christina Trappeniers",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq, mevrouw Femke Tordeur en de heer Michiel Pieraerts, advocaten met kantoor te Louis Schmidtlaan 29 box 1, 1040 Etterbeek, Belgi\u00EB, allen alleen handelend en met de mogelijkheid tot in d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karen De Clercq",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "De aandeelhouder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq, mevrouw Femke Tordeur en de heer Michiel Pieraerts, advocaten met kantoor te Louis Schmidtlaan 29 box 1, 1040 Etterbeek, Belgi\u00EB, allen alleen handelend en met de mogelijkheid tot in d",
      "decharge_status": null,
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        "name": "Michiel Pieraerts",
        "address": "Louis Schmidtlaan 29 box 1, 1040 Etterbeek",
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        "profession": "advocaat",
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      },
      "reason": null,
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      "evidence_quote": "De aandeelhouder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq, mevrouw Femke Tordeur en de heer Michiel Pieraerts, advocaten met kantoor te Louis Schmidtlaan 29 box 1, 1040 Etterbeek, Belgi\u00EB, allen alleen handelend en met de mogelijkheid tot in d",
      "decharge_status": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-03",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-25",
      "unanimous": null
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    {
      "body": "raad_van_bestuur",
      "date": "2022-11-25",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
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03-02-2023 3 directors appointed, 1 resigning Director changes
  • Gustavo Musso — Bestuurder
  • Luigi Neirynck — Bestuurder
  • Luigi Neirynck — Gedelegeerd bestuurder
  • Martins Abdala Henrique — Bestuurder
Summary: v3.2
Technical details
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martins Abdala Henrique",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustavo Musso",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Neirynck",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Neirynck",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
2022
11-07-2022 Iker Zubia appointed as representative (delegated authority) Director changes
  • Iker Zubia — Representative (delegated authority)
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative (delegated authority)",
      "person": {
        "rrn": null,
        "name": "Iker Zubia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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}
11-07-2022 5 directors appointed Director changes
  • iker Zubia — Vaste vertegenwoordiger
  • Christina Trappeniers — Vaste vertegenwoordiger
  • Femke Tordeur — Vaste vertegenwoordiger
  • Damien Stas de Richelle — Vaste vertegenwoordiger
  • Laurius — Vaste vertegenwoordiger
Technical details
{
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "iker Zubia",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "De raad van bestuur heeft eenparig besloten om, met ingang vanaf 1 juni 2022 en voor een periode van drie (3) jaar, de volgende bevoegdheden te delegeren aan iker Zubia",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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      "evidence_quote": "De raad van bestuur beslist hierbij volmacht te verlenen aan mevrouw Christina Trappeniers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "evidence_quote": "De raad van bestuur beslist hierbij volmacht te verlenen aan mevrouw Christina Trappeniers",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Damien Stas de Richelle",
        "address": null,
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "De raad van bestuur beslist hierbij volmacht te verlenen aan mevrouw Christina Trappeniers",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurius",
        "address": "Louis Schmidtlaan 29 bus 1, 1040 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist hierbij volmacht te verlenen aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, de heer Damien Stas de Richelle en iedere andere advocaat van het kantoor Laurius",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-11",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Delegatie van bevoegdheden - volmacht"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-02",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0402.754.787",
    "name_full": "Soliver",
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    "person_name": "Michiel Pieraerts",
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
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12-05-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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}
06-04-2022 1 director appointed, 1 resigning Director changes
  • Cesar Augusto Curvello Micheviz — Bestuurder
  • Aguinaldo Balata — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aguinaldo Balata",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cesar Augusto Curvello Micheviz",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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}
06-04-2022 2 directors appointed, 1 resigning Director changes
  • Cesar Augusto Curvello Micheviz — Bestuurder
  • Michiel Pieraerts — Dagelijks bestuur
  • Aguinaldo Balata — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aguinaldo Balata",
        "address": null,
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      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-29",
      "evidence_quote": "De aandeelhouder neemt kennis van het vrijwillig ontslag van de heer Aguinaldo Balata als bestuurder van de Vennootschap en dit met onmiddellijke ingang.",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Cesar Augusto Curvello Micheviz",
        "address": "Ketelvest 37, 9000 Gent",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-29",
      "evidence_quote": "De aandeelhouder beslist om de heer Cesar Augusto Curvello Micheviz, wonende te Ketelvest 37, 9000 Gent, te benoemen als bestuurder van de Vennootschap, met ingang op datum van dit besluit. Dit mandaat duurt zes (6) jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiel Pieraerts",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verstrekken aan mevrouw Caroline Wildemeersch, mevrouw Christina Trappeniers, mevrouw Femke Tordeur en de heer Michiel Pieraerts, advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, B-1040 Brussel, met mogelijkheid tot indeplaatsstellin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-16",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "org_rep_person_name": "Michiel Pieraerts",
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  "co_filed_documents": [],
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}
10-01-2022 Capital increase of €51,202,558.09 to €164,169,415.73 Capital & shares
  • €112.966.857,64 → €164.169.415,73
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 164169415.73,
      "delta_eur": 51202558.08999999,
      "before_eur": 112966857.64,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
10-01-2022 1 director appointed, 1 resigning Director changes
  • MARTINS ABDALA Henrique — Bestuurder, gedelegeerd bestuurder
  • Paulo Luiz Ferreira — Bestuurder, gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulo Luiz Ferreira",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINS ABDALA Henrique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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}
2021
27-04-2021 6 directors appointed, 1 resigning Director changes
  • Aline Krzisch — Special mandate holder
  • Mirsije Ismajli — Special mandate holder
  • Caroline Wildemeersch — Special mandate holder
  • Karen De Clercq — Special mandate holder
  • Zeger Saerens — Special mandate holder
  • Ambos (law firm) — Special mandate holder
  • Jonathan Calderón — Special mandate holder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Jonathan Calder\u00F3n",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Aline Krzisch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Mirsije Ismajli",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Caroline Wildemeersch",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Karen De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Zeger Saerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Ambos (law firm)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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}
2020
14-12-2020 Capital increase of €38,269,817.64 to €112,966,857.64 Capital & shares
  • €74.697.040 → €112.966.857,64
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 112966857.64,
      "delta_eur": 38269817.64,
      "before_eur": 74697040.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
08-12-2020 Capital increase of €62,300,975.18 to €74,697,040 Capital & shares
  • €12.396.064,82 → €74.697.040
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 74697040.0,
      "delta_eur": 62300975.18,
      "before_eur": 12396064.82,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "SOLIVER"
  }
}
08-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
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  "act_meta": {
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08-12-2020 Martine Buysse appointed as statutory auditor Director changes
  • Martine Buysse — Commissaris
Summary: v3.2
Technical details
{
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19-10-2020 1 director appointed, 2 resigning Director changes
  • Paulo Luiz Ferreira — Gedelegeerd bestuurder
  • Fabrizio Colli — Bestuurder
  • Aguinaldo Antonio Balata — Gedelegeerd bestuurder
Summary: v3.2
Technical details
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27-05-2020 1 director appointed, 1 resigning Director changes
  • Paulo Luiz Ferreira — Bestuurder
  • Ruben Araujo — Bestuurder
Summary: v3.2
Technical details
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10-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details
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2019
04-10-2019 2 directors appointed, 2 resigning Director changes
  • Fabrizio Colli — Bestuurder
  • Ruben Araujo — Bestuurder
  • Stefaan BOUCKAERT — Bestuurder
  • Lieven BOUCKAERT — Bestuurder
Summary: v3.2
Technical details
{
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05-08-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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05-08-2019 Capital increase of €7,596,064.82 to €12,396,064.82 Capital & shares
  • €4.800.000 → €12.396.064,82
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details
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2018
30-08-2018 3 directors appointed, 1 resigning Director changes
  • Yuflash BVBA — Gedelegeerd bestuurder
  • Amécon BVBA — Gedelegeerd bestuurder
  • Aguinaldo Antonio Balata — Gedelegeerd bestuurder
  • Michiel BOUCKAERT — Gedelegeerd bestuurder
Summary: v3.2
Technical details
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2017
31-10-2017 Buysse Martine appointed as statutory auditor Director changes
  • Buysse Martine — Commissaris
Summary: v3.2
Technical details
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2015
24-04-2015 5 directors appointed, 3 resigning Director changes
  • Yuflash BVBA — Bestuurder
  • Amécon BVBA — Bestuurder
  • Michiel Bouckaert — Bestuurder
  • Michiel Bouckaert — Gedelegeerd bestuurder
  • Yuflash BVBA — Gedelegeerd bestuurder
  • Michiel Bouckaert — Bestuurder
  • Stefaan Bouckaert — Bestuurder
  • Lieven Bouckaert — Bestuurder
Summary: v3.2
Technical details
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First 30 of 32 acts