SOLORA
ActiveDirectors
Directors
4 directors, last change in 2026
Board 4
Badia BV
Current
Director · since 19-12-2024 · term without a fixed end · Legal entity · permanent representative: Jan Van Der Haegen · listed in the 2025 annual accounts, filed on 26-06-2026
Weytech
Current
Director (not named in the articles) · current term since 19-12-2024 · earlier director, until 11-09-2024 · term without a fixed end · Limited partnership · permanent representative: WEYENS Tim · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-06-2026
Weytech CommV
Current
Director · since 19-12-2024 · term without a fixed end · Legal entity · permanent representative: Tim Weyens · listed in the 2025 annual accounts, filed on 26-06-2026
Junction Growth Partners
Current
Director · appointed in the act of 01-10-2026 · term without a fixed end · Private limited company · permanent representative: Dirk Dewals · also on the board of 5 other companies
Permanent representatives 3
Jan Van Der Haegen
Current
Permanent representative · appointed in the act of 10-02-2025 · for Badia BV
Tim Weyens
Current
Permanent representative · appointed in the act of 10-02-2025 · for Weytech CommV
Dirk Dewals
Current
Permanent representative · appointed in the act of 01-10-2026 · for Junction Growth Partners
Statutory auditor 1
Finvision Bedrijfsrevisoren
Current
Statutory auditor · since 06-01-2025 · permanent representative: Thomas Durieux · listed in the 2025 annual accounts, filed on 26-06-2026
Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 11-09-2024 Converted to unavailable equity · €18,550
Mandate history
6 people, 5 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Badia BV |
|
| Weytech |
|
| Weytech CommV |
|
| Junction Growth Partners |
|
| Finvision Bedrijfsrevisoren |
|
| GRALBA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Eenparigheid van stemmen, afzonderlijk agendapunt”
Articles of association, deed of 01-12-2025 (in Dutch)