SOLTECH

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      "share_emission": {
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  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte :"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jo FRAN\u00C7OIS"
  },
  "subject_company": {
    "kbo": "0768.654.526",
    "name_full": "SOLTECH",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag Rvb",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
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      "n_shares": 6001261,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 2987842.11,
      "voting_rights_per_share": 1.0
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  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VAN GEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "De beslissing van de algemene vergadering om de heer Peter VAN GEEL, te benoemen als onafhankelijke bestuurder voor een periode van zes (6) jaar met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.654.526",
    "name_full": "SOLTECH",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1560000,
      "currency": "EUR",
      "after_eur": 2760000,
      "delta_eur": 1560000,
      "before_eur": 1200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-30",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal te verhogen door een inbreng in natura ten belope van \u00E9\u00E9n miljoen vijfhonderdzestigduizend euro (\u20AC 1.560.000,00) door voormelde vennootschappen om het kapitaal te brengen van \u00E9\u00E9n miljoen tweehonderdduizend euro (\u20AC 1.200.000,00) naar twee miljoen zevenhonderdzestigduizend euro (\u20AC 2.760.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0768.654.526",
    "name_full": "SOLTECH",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0768.654.526",
    "name_full": "SOLTECH",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Serge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-10",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid om ontslag te verlenen aan de heer Martin Serge, wonende te 1160 Oudergem, Paul Vanden Thorenlaan 18. Het ontsiag heeft onmiddellijke uitwerking op 10 september 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel D\u0027Hont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413638187",
        "name": "AGC GLASS EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-10",
      "evidence_quote": "De algemene vergadering beslist vervolgens unaniem om tot nieuwe bestuurder te benoemen, de naamloze vennootschap AGC GLASS EUROPE, met zetel te 1348 Ottignies-Louvain-La-Neuve (Louvain-La-Neuve), Avenue Jean Monnet 4, RPR Waals Brabant, ondernemingsnummer 0413.638.187, die verklaart tot haar vaste "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Bauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "met ingang vanaf 1 september 2024 wordt de heer Roeland Engelen vervangen door de heer Dries Bauters, woonplaats kiezend te 3500 Hasselt, Kempische steenweg 311 bus 4.01, als haar vaste vertegenwoordiger ter uitvoering van het bestuursmandaat van LRM Beheer NV in de raad van bestuur van de naamloze "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.654.526",
    "name_full": "SOLTECH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Thor Park",
        "country": "BE",
        "postcode": "3600",
        "box_number": "0001",
        "street_number": "8080"
      },
      "old_address": {
        "city": "Tienen",
        "region": null,
        "street": "Grijpenlaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Het bestuursorgaan beslist eenparig om de zetel van de vennootschap te verplaatsen met ingang vanaf 19/06/2023: - van: 3300 Tienen, Grijpenlaan 18; - naar: 3600 Genk, Thor Park 8080, bus 0001;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0768.654.526",
    "name_full": "SOLTECH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAL olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "De bijzondere algemene vergadering besist om het mandaat van de heer MAL olivier wonende te 300q Leuven, Familie de Bayostraat 27, als bestuurder met onmiddelijke ingang te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine SERGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "De bijzondere algemene vergadering beslist met onmiddelijke ingang omde heer Martine SERGE wonende te 1160 Oudergemn, Paul Vanden Thorenlaan 18, als bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.654.526",
    "name_full": "SOLTECH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vanbortel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De voorzitter vraagt aan de Algemene Vergadering die hier vandaag rechtsgeidig is vertegenwoordigd om het ontslag van Patrick Vanbortel goed te keuren. De AV stemt hiermee in."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Mal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De voorzitter vraagt aan de AV om Olivier Mal (Familie De Bayostraat 27, 3000 Leuven/ geboortedatum 06/07/1968) te benoemen als nieuwe bestuurder. De AV geeft unaniem de goedkeuring."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.654.526",
    "name_full": "SOLTECH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-09",
      "evidence_quote": "Werd vanaf 09 juli 2021 benoemd als bijkomende bestuurders van de vennootschap en dit voor een onbepaalde duur: Werd benoemd op voordracht van de naamloze vennootschap \u201CLIMBURGSE RECONVERSIE MAATSCHAPPIJ\u201D: - De naamloze vennootschap LRM Beheer met zetel te 3500 Hasselt, Kempische Steenweg 555 en met"
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Patrick Van Bortel",
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        "birth_date": null
      },
      "effective_date": "2021-07-09",
      "evidence_quote": "Werd benoemd op voordracht van de naamloze vennootschap \u201CAGC GLASS EURO\u201D: - de heer Patrick Van Bortel, wonende te 2470 Retie, Asberg, 78."
    }
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  "subject_company": {
    "kbo": "0768.654.526",
    "name_full": "SOLTECH",
    "legal_form": "NV"
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}

{
  "kind": "oprichting",
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    "kbo": "0768.654.526",
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  "initial_directors": [],
  "incorporation_date": "2021-05-19",
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}