SOLIVET
Timeline
22 events since 2017Board
Capital
Filings
Financial
Permits
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 28 days late
2 directors appointed, 1 statutory auditor appointed, 1 resignationAppointments: NESTO, Lynn Soetaert and RSM InterAudit BV (statutory auditor) · Permanent representative: Johan van Ommen · Resignation: Lynn Soetaert · General meeting of 15-06-20266 points ▸
- General meeting, 15-06-2026
- Director appointment, NESTO
- Director appointment, Lynn Soetaert
- Permanent representative, Johan van Ommen
- Director resignation, Lynn Soetaert
- Auditor appointment, RSM InterAudit BV
Demerger proposal: SOLIVET splits off to EPIKOUROSAppointment: MOORE AUDIT (statutory auditor) · Lynn Soetaert holds all the shares · Lynn Soetaert holds 100 shares8 points ▸
- Capital, €85,000, 100 shares
- Lynn Soetaert holds all the shares
- Registered office clause, Wittemolenstraat 162, 8560 Wevelgem (Moorsele)
- Accounting effect, 01-01-2026
- Auditor appointment, MOORE AUDIT
- Capital, €180,454.14, 100 shares
- Capital, €212,911.60, 100 shares
- Lynn Soetaert holds 100 shares
- The deed holds 13 more points.
Demerger proposal: SOLIVET splits off to EPIKOUROSAppointment: MOORE AUDIT (opstellen verslagen over inbreng in natura) · Lynn Soetaert holds all the shares10 points ▸
- Demerger, 28-04-2026
- Incorporation, 13-02-2017
- Capital, €85,000, 100 shares
- Lynn Soetaert holds all the shares, mentioned twice in the deed
- Registered office clause, Wittemolenstraat 162, 8560 Wevelgem (Moorsele)
- Accounting effect, 01-01-2026
- Auditor appointment, MOORE AUDIT (opstellen verslagen over inbreng in natura)
- Capital, €180,454.14, 100 shares
- Capital, €212,911.60, 100 shares
- Power of attorney, Rutger Vandenberghe
- The deed holds 12 more points.
Amendment of the articles“De vennootschap heeft tot voorwerp zowel in België, de Europese Unie als derde landen, voor eigen rekening…” (deed in Dutch)2 points ▸
- Purpose change, “De vennootschap heeft tot voorwerp zowel in België, de Europese Unie als derde landen, voor eigen rekening, voor rekening van derden of in samenwerking met derd…” (deed in Dutch)
- 100 shares
- The deed holds 3 more points.
2025
Annual accounts 2024 filed PDFmicro format · 11 days late
Environmental permit refused OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Wevelgem
Registered in the Peppol Directory Reachable for e-invoices through 0208:0671466464
2024
Highest result from 2017 to 2025 net €144,503 ▲101% The operating result of €218,543 and the net result of €144,503 are both a record.
Annual accounts 2023 filed PDFmicro format · 28 days late
2023
Annual accounts 2022 filed PDFmicro format · 53 days late
2022
Equity above €200,000 equity €208,432 ▲18% With a profit in every financial year since 2017, equity grows to €208,432.
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Weakest financial year net €3,418 ▼91% The net result drops to €3,418, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 25 days before the deadline
Appointment: Lynn Soetaert (director)“Het beoefenen van de diergeneeskunde in al zijn facetten volgens de wettelijke voorschriften en volgens de…” (deed in Dutch) · General meeting of 21-04-20215 points ▸
- General meeting, 21-04-2021
- Purpose change, “Het beoefenen van de diergeneeskunde in al zijn facetten volgens de wettelijke voorschriften en volgens de bepalingen van de Code der Plichtenleer van de Orde…” (deed in Dutch)
- 100 shares
- Director appointment, Lynn Soetaert (director (not named in the articles))
- Registered office clause, Wittemolenstraat 162
- The deed holds 4 more points.
2020
Equity above €150,000 equity €173,167 ▲19.1% With a profit in every financial year since 2017, equity grows to €173,167.
Annual accounts 2019 filed PDFmicro format · 62 days late
2019
Annual accounts 2018 filed PDFmicro format · 20 days late
2018
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank