SOLSTICE
Timeline
21 events since 2018Board
Filings
Financial
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20182020202220242026
2025
Bankruptcy published Enterprise Court of Antwerp, Hasselt division · judgment of 20-03-2025
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Tongeren-Borgloon
Listed in the Peppol Directory
Company renamed from H41 GROUP to SOLSTICEGeneral meeting of 27-01-20252 points ▸
- General meeting, 27-01-2025
- Name change, SOLSTICE
- The deed holds 1 more point.
Registered office moved within BorgloonNew registered office: Helshovenstraat 37 te 3840 Borgloon · Previous registered office: Helshovenstraat 39 te 3840 Borgloon · General meeting of 26-12-20242 points ▸
- General meeting, 26-12-2024
- Registered-office move, Helshovenstraat 37 te 3840 Borgloon
- The deed holds 1 more point.
2024
Algemene Vergadering - Boekjaar PDF
Annual accounts 2023 filed PDFabbreviated format · 61 days late
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Herk-de-Stad
2023
Weakest financial year net €758 ▼97.6% The net result drops to €758, the lowest from 2019 to 2023.
Liquidity more than triples current ratio 5.38 The current ratio rises from 1.36 to 5.38. Short-term debt falls from €1.8m to €556,452.
Annual accounts 2022 filed PDFmicro format · 79 days late
Registered office moved within BorgloonNew registered office: Helshovenstraat 39, 3840 Borgloon · Previous registered office: Helshovenstraat 41, 3840 Borgloon · Appointment: JORDENS Bert (director) · General meeting of 25-04-20237 points ▸
- General meeting, 25-04-2023
- Incorporation, 28-09-2018
- Legal-form conversion, to private limited company
- Registered-office move, Helshovenstraat 39, 3840 Borgloon
- 186 shares
- Director appointment, JORDENS Bert (director (not named in the articles))
- Registered office clause, Helshovenstraat 39, 3840 Borgloon
- The deed holds 4 more points.
2022
Liquidity doubles current ratio 1.36 The current ratio rises from 0.67 to 1.36.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Highest result from 2019 to 2023 net €108,963 ▲15.8% The operating result of €146,456 and the net result of €108,963 are both a record.
Equity above €200,000 equity €211,473 ▲106% With a profit in every financial year since 2019, equity grows to €211,473.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Equity above €100,000 equity €102,510 ▲1,115% With a profit in every financial year since 2019, equity grows to €102,510.
Annual accounts 2019 filed PDFabbreviated format · 90 days late
2018
IncorporationFounders: JORDENS Bert, BODEN Adeline Jérome Ghislaine Melanie and BODEN Jozef Marie Walter Ghislain · Founding capital of €18,600, 186 shares · Appointment: JORDENS Bert (manager) · published on 08-10-20186 points ▸
- Founder, JORDENS Bert
- Founder, BODEN Adeline Jérome Ghislaine Melanie
- Founder, BODEN Jozef Marie Walter Ghislain
- Capital, €18,600, 186 shares
- Founding capital, €18,600, 186 shares
- Director appointment, JORDENS Bert (manager (not named in the articles))
- The deed holds 2 more points.
First establishment Helshovenstraat 37, Tongeren-Borgloon
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
SOLSTICE was incorporated on 4 October 2018.1 The registered office was moved to Borgloon in 2023.2 In 2025 the company took the name SOLSTICE.3 JORDENS Bert is director of the company, appointed by deed of 08-10-2018.4 Total assets rose from €989,336 in 2019 to €4.9m in 2023 and headcount from 0.1 full-time equivalents in 2021 to 3 in 2023.5 On 20 March 2025 the company was declared bankrupt.6