SOLIVET
Board
2 directors, 2 auditors, last change in June 2026Director
since 14-02-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
NESTO BV
Director, permanent representative Johan van Ommen
appointed by deed of 24-08-2026
term without a fixed end
also on the board of 31 other companies
Statutory auditor, permanent representative Laurent Van der Linden
appointed by deed of 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 24-04-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- Lynn Soetaert
- Director (not named in the articles), from 14-02-2017 to 14-06-2026
- Director, appointed by deed of 24-08-2026, still in office
- NESTO
- Director, appointed by deed of 24-08-2026, still in office
- RSM Interaudit BV
- Statutory auditor, appointed by deed of 24-08-2026, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 04-08-2026, still in office
Control
Capital
- Capital
- €85,000
- Shares
- 100
- Contribution per share
- €850
- Equity per share
- €3,934 in 2025
- Source
- deed of 04-08-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden, zonder…”deed of 24-04-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Afwijking toegestaan door bevoegde Gewestelijke Raad, dierenartsen ingeschreven op de lijst van de Orde der Dierenartsen”deed of 04-08-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die in strijd met de voormelde bepalingen is verricht, van de aandeelhouders terugvorderen, ongeacht hun…”deed of 24-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00deed of 24-04-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 04-08-2026 ↗
- Lynn Soetaert all shares
Stated in the deed
deed of 23-06-2026 ↗
- Lynn Soetaert all shares
Capital transactions
Capital over time
- 04-08-2026 Capital stated in 2 deeds · €85,000 · 100 shares
- 24-04-2026 Capital stated in the deed · 100 shares
- 26-04-2021 Converted to unavailable equity