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Soliver

In bankruptcy Public limited companyfounded 1968Groene-Herderstraat 18, 8800 RoeselareKBO/BCE: BE 0402.754.787 subsidiary of AGP BELGIUM
Soliver
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Timeline

82 events since 1968
2025
Bankruptcy published Enterprise Court of Ghent, Kortrijk division · judgment of 01-07-2025
Extension Enterprise Court of Ghent, Kortrijk division · court-supervised transfer · judgment of 04-03-2025
Extension Enterprise Court of Ghent, Kortrijk division · court-supervised transfer · judgment of 04-03-2025
2024
Annual accounts 2023 filed PDFfull format · 132 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Provincie Oost-Vlaanderen
Transfer under judicial authority Enterprise Court of Ghent · court-supervised transfer · judgment of 19-11-2024
Permanent representative: Wouter CoppensGeneral meeting of 02-05-20242 points ▸
  • General meeting, 02-05-2024
  • Permanent representative, Wouter Coppens
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Provincie Oost-Vlaanderen
Appointment: PwC Bedrijfsrevisoren (statutory auditor)General meeting of 15-12-20232 points ▸

Open the deed in the Belgian Official Gazette

General meeting of 27-12-20231 point ▸
  • General meeting, 27-12-2023
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Resignation: Musso Gustavo (director)General meeting of 27-10-20232 points ▸

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2023
Weakest financial year net -€446.6m The net result drops to -€446.6m, the lowest from 2006 to 2023.
Annual accounts 2022 filed PDFfull format · 141 days late
2 directors appointed, 1 resignationResignation: Martins Abdala Henrique (managing director) · Appointments: Gustavo Musso and Luigi Neirynck (managing director) · General meeting of 25-11-20227 points ▸

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2022
Annual accounts 2021 filed PDFfull format · 115 days late
Power of attorney: iker ZubiaBoard meeting of 02-06-20222 points ▸
  • Board meeting, 02-06-2022
  • Power of attorney, iker Zubia

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Amendment of the articlesGeneral meeting of 06-05-20221 point ▸
  • General meeting, 06-05-2022
  • The deed holds 1 more point.

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Resignation: Aguinaldo Balata (director)Appointment: Cesar Augusto Curvello Micheviz (director) · General meeting of 16-03-20223 points ▸

Open the deed in the Belgian Official Gazette

New establishment in Evergem Zonneweg 10
Capital increase of €51,202,558.09 to €164,169,415.73Capital from €112,966,857.64 to €164,169,415.73, 40,701 new shares · Resignation: Paulo Luiz Ferreira (managing director) · Appointment: MARTINS ABDALA Henrique (managing director) · General meeting of 28-12-20217 points ▸
  • General meeting, 28-12-2021
  • Capital contribution, €51,202,558.09
  • Auditor report, 07-12-2021
  • Capital increase, €51,202,558.09
  • Amendment of the articles, article 5
  • Director resignation, Paulo Luiz Ferreira (managing director)
  • Director appointment, MARTINS ABDALA Henrique (managing director)
  • The deed holds 3 more points.

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2021
Annual accounts 2020 filed PDFfull format · 37 days late
Powers of attorney: Jonathan Calderón, Aline Krzisch and Mirsije IsmajliBoard meeting of 11-01-20214 points ▸
  • Board meeting, 11-01-2021
  • Power of attorney, Jonathan Calderón
  • Power of attorney, Aline Krzisch
  • Power of attorney, Mirsije Ismajli

Open the deed in the Belgian Official Gazette

2020
Equity above €100m equity €106.9m ▲797% Equity rises from €11.9m to €106.9m.
Capital increase of €38,269,817.64 to €112,966,857.64Capital from €74,697,040 to €112,966,857.64, 30,421 new shares · Contribution: AGP Belgium NV · General meeting of 04-12-20203 points ▸
  • General meeting, 04-12-2020
  • Capital increase, €38,269,817.64
  • Capital contribution, €38,269,817.64
  • The deed holds 5 more points.

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Capital increase of €62,300,975.18 to €74,697,040Capital from €12,396,064.82 to €74,697,040, 49,525 new shares · Appointment: BUYSSE Martine (statutory auditor) · General meeting of 30-09-20205 points ▸
  • General meeting, 30-09-2020
  • Auditor appointment, BUYSSE Martine (statutory auditor)
  • Capital increase, €62,300,975.18
  • Amendment of the articles, article 5
  • Capital, €74,697,040, 59,379 shares
  • The deed holds 4 more points.

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1 director appointed, 4 resignationsResignations: Fabrizio Colli, Aguinaldo Antonio Balata (managing director), YUFLASH BV (persoon belast met het dagelijks bestuur overeenkomstig artikel 16 statuten) and Amécon BV (persoon belast met het dagelijks bestuur overeenkomstig artikel 16 statuten) · Appointment: Paulo Luiz Ferreira (managing director) · Permanent representatives: Stefaan Bouckaert and Lieven Bouckaert · Board meeting of 09-09-202014 points ▸
  • General meeting, 31-08-2020
  • Director resignation, Fabrizio Colli
  • Director discharge, Fabrizio Colli, mentioned twice in the deed
  • Board meeting, 09-09-2020
  • Director resignation, Aguinaldo Antonio Balata (managing director)
  • Director appointment, Paulo Luiz Ferreira (managing director)
  • Director resignation, YUFLASH BV (persoon belast met het dagelijks bestuur overeenkomstig artikel 16 statuten)
  • Director resignation, Amécon BV (persoon belast met het dagelijks bestuur overeenkomstig artikel 16 statuten)
  • Permanent representative, Stefaan Bouckaert
  • Permanent representative, Lieven Bouckaert
  • Power of attorney, Ruben Araujo, mentioned twice in the deed
  • Power of attorney, Paulo Luiz Ferreira, mentioned 3 times in the deed
  • Power of attorney, Aguinaldo Antonio Balata, mentioned twice in the deed
  • Power of attorney, Marcelo Séreno
  • The deed holds 1 more point.

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Annual accounts 2019 filed PDFfull format · 31 days late
Resignation: Ruben Araujo (director)Appointment: Paulo Luiz Ferreira (director) · Director discharge: Ruben Araujo · General meeting of 11-05-20204 points ▸

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Power of attorney: Jonathan CalderónBoard meeting of 11-12-20192 points ▸
  • Board meeting, 11-12-2019
  • Power of attorney, Jonathan Calderón

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2019
2 directors appointed, 2 resignationsResignations: YUFLASH BVBA and Amécon BVBA · Permanent representatives: Stefaan BOUCKAERT and Lieven BOUCKAERT · Appointments: Fabrizio Colli and Ruben Araujo · Board meeting of 02-08-201910 points ▸

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Capital increase of €7,596,064.82 to €12,396,064.82Capital from €4,800,000 to €12,396,064.82, 6,038 new shares · General meeting of 19-07-20194 points ▸
  • General meeting, 19-07-2019
  • Auditor report, 09-07-2019
  • Capital increase, €7,596,064.82
  • Amendment of the articles, article 5
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 19 days before the deadline
2018
New establishment in Ghent Nederzwijnaarde 2
2 directors appointed, 2 resignationsChange of role: Amécon BVBA, from director to managing director · Resignations: Yuflash BVBA and Michiel BOUCKAERT (managing director) · Permanent representatives: Stefaan BOUCKAERT and Lieven BOUCKAERT · General meeting of 29-06-201816 points ▸

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Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Reappointment: BuysseMartine (statutory auditor)General meeting of 13-06-20172 points ▸
  • General meeting, 13-06-2017
  • Auditor reappointment, BuysseMartine (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 49 days before the deadline
2014
Highest result from 2006 to 2023 net €6.2m ▲193% The net result of €6.2m is the highest of those years.
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Back to profit net €2.1m The net result is €2.1m, after 2 loss-making years.
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 26 days before the deadline
2010
Back to profit net €677,387 The net result is €677,387, after 2 loss-making years.
Annual accounts 2009 filed PDFfull format · 5 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 14 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 35 days before the deadline
2007
Equity above €10m equity €10.4m ▲8.6% With a profit in every financial year since 2006, equity grows to €10.4m.
Annual accounts 2006 filed PDFfull format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1968
Establishment taken over Groene-Herderstraat 18, Roeselare · in the KBO since 1950
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 January 1968, Soliver was incorporated.1 The capital was increased 4 times between 2019 and 2022, most recently to €164.2m.234 Turnover went from €30.3m in 2018 to €192.4m in 2023 and headcount from 279 to 1,097 full-time equivalents.5 The company was declared bankrupt on 1 July 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-08-2019
  3. 3Belgian Official Gazette, 14-12-2020
  4. 4Belgian Official Gazette, 10-01-2022
  5. 5National Bank, annual accounts 2018 and 2023
  6. 6Belgian Official Gazette, 07-07-2025

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See where the procedure stands, who runs it and what to do with an unpaid invoice from this company.Creditor guide

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