Turnover—
EBIT margin—
Net result€758-97.6%
Working capital€2.44M+284.2%
Directors2
Lifecycle & Insolvency Signals
1 event from the State Gazette27-03-2025
Bankruptcy
Opening
Time machine — BS events + macro context
2021 — 2026Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
5 acts Address history · 2
03-02-2025
Registered-office move
28-04-2023
Registered-office move
All acts · 5
updated 1 year ago
2025
07-02-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
otherNotary:
Bénédicte VAN PARIJS · Tongeren-Borgloon
Technical details
{
"notary": {
"name": "B\u00E9n\u00E9dicte VAN PARIJS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": "2025-01-31",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0707.761.290",
"name_full": "H41 GROUP",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}07-02-2025 Articles of association amended — name change
Notary:
Bénédicte VAN PARIJS · Tongeren-Borgloon
Technical details
{
"notary": {
"name": "B\u00E9n\u00E9dicte VAN PARIJS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": "2025-01-31",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0707.761.290",
"name_full_after": "SOLSTICE",
"legal_form_after": "B.V. met Beperkte Aansprakelijkheid",
"name_full_before": "H 41 GROUP",
"current_zetel_raw": "3840 Tongeren-Borgloon (Borgloon), Helshovenstraat 37",
"legal_form_before": "B.V. met Beperkte Aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022SOLSTICE\u0022.",
"new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022SOLSTICE\u0022.",
"change_kind": "amended",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte VAN PARIJS",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-02-2025 Registered office moved within Borgloon
- Helshovenstraat 39 te 3840 Borgloon → 3840 Borgloon, Helshovenstraat 37
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3840 Borgloon, Helshovenstraat 37",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Helshovenstraat 39 te 3840 Borgloon",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "3840 Borgloon, Helshovenstraat 41",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-03",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0707.761.290",
"name_full": "H 41 GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0755.653.754",
"org_name": "SKL Accountants",
"person_name": "Sam SARO",
"org_rep_person_name": "Sam Saro",
"person_role_at_subject": "Gecertificeerd Fiscaal Accountant"
},
"co_filed_documents": []
}2023
28-04-2023 JORDENS Bert appointed as director
- JORDENS Bert — Bestuurder
Notary:
Bernard SNYERS · Alken
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORDENS Bert",
"address": "3840 Borgloon Dionysius van Leeuwenstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de niet-statutaire bestuurder, hierna vermeld, voor een onbepaalde duur: De heer JORDENS Bert, wonende te 3840 Borgloon Dionysius van Leeuwenstraat 35, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORDENS Bert",
"address": "3840 Borgloon Dionysius van Leeuwenstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent de bestuurder alle bevoegdheden om de hierboven genomen beslissingen uit te voeren.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Moore Belgium BV",
"address": "1020 Laken, Esplanade 1 bus 96 \u2013 Buro \u0026 Design Center",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Belgium BV met zetel te 1020 Laken, Esplanade 1 bus 96 \u2013 Buro \u0026 Design Center en ondernemingsnummer 0406.878.77, of elke andere door hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard SNYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Alken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-28",
"filing_date": "2023-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0707.761.290",
"name_full": "H 41 GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard SNYERS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-04-2023 Registered office moved within Borgloon
- Helshovenstraat 41 : 3840 Borgloon → 3840 Borgloon, Helshovenstraat 39
Notary:
Bernard SNYERS · Alken
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Helshovenstraat 41 : 3840 Borgloon",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3840 Borgloon, Helshovenstraat 39",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Helshovenstraat 41 : 3840 Borgloon",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Bernard SNYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Alken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-28",
"filing_date": "2023-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-25",
"unanimous": null
},
"subject_company": {
"kbo": "0707.761.290",
"name_full": "H 41 GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0040.687.877",
"org_name": "Moore Belgium BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"co\u00F6rdineerde statuten"
]
}