SOLTECH
Board
7 directors, 1 in day-to-day management, no change since 2025Chair of the board and independent director
chair of the board appointed by deed of 29-07-2025
independent director since 19-05-2025
term until 18-05-2031
listed in the 2025 annual accounts, filed on 15-07-2026
LRM Beheer NV
Director, permanent representative Roeland Engelen
since 21-05-2021
term without a fixed end
also on the board of 47 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
3 other companies bankruptNUHMA DC BV
Director, permanent representative KELCHTERMANS Ludo Erik
since 21-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-07-2026
OINO BVBA
Director and day-to-day manager, permanent representative van de KREEKE Bastiaan
director since 21-05-2021
day-to-day manager appointed by deed of 26-05-2021
6-year term from 2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative VANSANTEN Kris Jan Lieven
since 21-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-07-2026
SALVA BV
Director, permanent representative HEGGE Marc Adriaan
since 21-05-2021
6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 30-12-2024
term until 29-12-2030
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 5
VANSANTEN Kris Jan Lieven
Permanent representative, for QUANTEUS GROUP
appointed by deed of 26-05-2021
Mandates through the years
14 names, the dashed line is todayLRM Beheer
Director
Director
NUHMA DC
Director
Director
OINO
Director, Day-to-day manager
Director, Day-to-day manager
QUANTEUS GROUP
Director
Director
SALVA
Director
Director
V2HFIN BV
Director
Director
Peter VAN GEEL
Independent director, Chair of the board
Independent director, Chair of the board
V2Hfin
Director
Director
V2Hfin BV
Director
Director
AGC GLASS EUROPE
Director
Director
Serge Martin
Director
Director
Martine SERGE
Director
Director
Olivier Mal
Director
Director
Patrick Van Bortel
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- LRM Beheer
- Director, from 21-05-2021 to date
- NUHMA DC
- Director, from 21-05-2021 to date
- OINO
- Director, from 21-05-2021 to date
- Day-to-day manager, appointed by deed of 26-05-2021, still in office
- QUANTEUS GROUP
- Director, from 21-05-2021 to date
- SALVA
- Director, from 21-05-2021 to date
- V2HFIN BV
- Director, from 30-12-2024 to date
- Peter VAN GEEL
- Independent director, from 19-05-2025 to date
- Chair of the board, appointed by deed of 29-07-2025, still in office
- V2Hfin
- Director, appointed by deed of 07-02-2025, no longer listed in the 2025 annual accounts
- V2Hfin BV
- Director, appointed by deed of 07-02-2025, no longer listed in the 2025 annual accounts
- AGC GLASS EUROPE
- Director, appointed by deed of 30-09-2024, until 29-10-2024
- Serge Martin
- Director, from 29-11-2022 to 30-09-2024
- Martine SERGE
- Director, appointed by deed of 21-06-2023, no longer listed in the 2025 annual accounts
- Olivier Mal
- Director, from 18-05-2022 to 21-06-2023
- Patrick Van Bortel
- Director, appointed by deed of 19-07-2021, until 28-07-2022
Control
Shareholder
Equity €521.2m
Profit €17.8m in 2025 (profit €84,944 in 2024)
20.9%
This company
SOLTECH
Equity €1.1m
Loss €3.3m in 2025
Capital
- Capital
- €3,286,626.11
- Shares
- 2,760,000 in the deed of 07-02-2025
- Source
- deed of 24-02-2026
Owners through the years
as the annual accounts name themOwners as a list
- LIMBURGSE RECONVERSIE MAATSCHAPPIJ
- H-VEST
- NUHMA DC
- V2Hfin
- OINO
- QUANTEUS GROUP
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke Overdracht van aandelen, overdracht en overgang van aandelen”deed of 07-02-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 16:00deed of 19-07-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 26-05-2021 (in Dutch)
Shareholders
6 ownersOwners 6
- Equity €521.2m Profit of €17.8m in 2025 (profit of €84,944 in 2024)20.9%
- Equity €841,358 Profit of €45,994 in 2025 (profit of €46,355 in 2024) Checked score 8416.67%
-
16.67%
- Equity €7.0m Profit of €40,036 in 2025 (profit of €96,226 in 2024)16.67%
-
10.17%
- Equity €9.6m Loss of €1.1m in 2025 (profit of €783,568 in 2024) Checked score 867.67%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 24-02-2026 ↗
- NUHMA DC 1,199,633 shares · €1,122,581.90 in kind
- V2HFIN 812,001 shares · €812,001.41 in kind
- LIMBURGSE RECONVERSIE MAATSCHAPPIJ 794,300 shares · €794,300 in kind
- OINO 149,342 shares · €130,204.24 in kind
- H-VEST 285,985 shares · €228,788.55 in kind
After the capital increase
deed of 07-02-2025 ↗
- OINO 220,000 shares · €220,000 in kind
- H-VEST 220,000 shares · €220,000 in kind
- QUANTEUS GROUP 220,000 shares · €220,000 in kind
- NUHMA DC 220,000 shares · €220,000 in kind
- LIMBURGSE RECONVERSIE MAATSCHAPPIJ 220,000 shares · €220,000 in kind
- V2Hfin BV (BE 0760.683.403) 460,000 shares · €460,000 · “deel van converteerbare lening”
At incorporation
deed of 26-05-2021 ↗
- OINO (BE 0889.419.328) 150,000 shares (25%) · €150,000
- H-VEST (BE 0867.806.738) 150,000 shares (25%) · €150,000
- QUANTEUS GROUP (BE 0882.672.878) 150,000 shares (25%) · €150,000
- NUHMA DC (BE 0697.972.606) 150,000 shares (25%) · €150,000
Capital over time
- 24-02-2026 Capital reduction of €2,561,250 · to €3,286,626.11
- 24-02-2026 Capital reduction of €298,784 · to €2,987,842.11
- 24-02-2026 Capital increase of €3,087,876.11 · 3,241,261 new shares · in kind
- 24-02-2026 Capital increase of €3,087,876.11 · to €5,847,876.11 · 3,241,261 new shares · in kind
- 07-02-2025 Capital increase of €1,560,000 · to €2,760,000 · 1,560,000 new shares at €1 per share, 56.5% of the 2,760,000 shares after the increase · in kind
- 19-07-2021 Capital increase of €600,000 · to €1,200,000 · 600,000 new shares, 50% of the 1,200,000 shares after the increase · in cash
- 26-05-2021 Incorporation · €600,000 · 600,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2025, 2026).
- Hammer-IMS bankruptcy on 15-07-2026Official Gazettemandate 2021 to 2023
- CRE8 bankruptcy on 06-11-2025Official Gazetteappointed in 2021, still in office
- FOx Biosystems bankruptcy on 23-01-2025Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.