Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
17 acts Capital history · 4
24-02-2026
Capital change
07-02-2025
v3.2
07-02-2025
Capital change
19-07-2021
v3.2
Address history · 2
11-09-2023
Registered-office move
11-09-2023
v3.2
All acts · 17
updated 4 months ago
2026
24-02-2026 Capital increase of €3,087,876.11 to €5,847,876.11
- €2.760.000 → €5.847.876,11
- 3 kapitaalbewegingen in deze akte
Notary:
Herbert HOUBEN · Genk
Technical details
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{
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}
],
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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": [],
"share_classes_after": [
{
"n_shares": 6001261,
"class_name": "Gewone Aandelen",
"capital_share_eur": 2987842.11,
"voting_rights_per_share": 1.0
}
]
}2025
29-07-2025 2 directors appointed
- Peter VAN GEEL — Bestuurder
- Peter VAN GEEL — Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Peter VAN GEEL",
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"evidence_quote": "",
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"value": 6
},
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},
{
"kind": "director_in",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NUHMA DC BV",
"person_name": null,
"org_rep_person_name": "Ludo KELCHTERMANS",
"person_role_at_subject": null
},
"co_filed_documents": [
"De ondertekende notulen houdende de algemene vergadering d.d. 19 mei 2025",
"De ondertekende bijzondere verklaring inzake het bestuursverbod"
],
"corrected_publication_numac": null
}29-07-2025 Peter VAN GEEL appointed as director
- Peter VAN GEEL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Peter VAN GEEL",
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},
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "NV"
}
}07-02-2025 Capital increase of €1,560,000 to €2,760,000
- €1.200.000 → €2.760.000
Summary:
v3.2
Technical details
{
"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",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}07-02-2025 Capital increase of €1,560,000 to €2,760,000
- €1.200.000 → €2.760.000
Notary:
Herbert HOUBEN · Genk
Technical details
{
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{
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},
{
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"name": "QUANTEUS GROUP",
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},
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"name": "NUHMA DC",
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},
{
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"contribution_kind": "geld",
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"contribution_amount_eur": 220000.0
},
{
"kbo": "0760.683.403",
"rrn": null,
"kind": "org",
"name": "V2HFIN",
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}
],
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"issue_price_per_share_eur": 1.0
},
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},
{
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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": "2025-02-07",
"filing_date": "2025-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0680.780.741",
"firm_name": "Compass Audit BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Jo Fran\u00E7ois"
},
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "A\u0026B Accountants",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten",
"verslag"
],
"shareholders_after": [],
"share_classes_after": [
{
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"voting_rights_per_share": 1.0
}
]
}2024
17-12-2024 Daniel D'Hont resigns as director
- Daniel D'Hont — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel D\u0027Hont",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Agc Glass Europe NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis en aanvaardt de be\u00EBindiging van het bestuurdersmandaat van Agc Glass Europe NV, vast vertegenwoordigd door Daniel D\u0027Hont en dit met onmiddellijke ingang.",
"decharge_status": "provisional",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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"via_org": {
"kbo": null,
"name": "Agc Glass Europe NV",
"address": null,
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"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders besluit om een tussentijdse kwijting van aansprakelijkheid te verlenen aan Agc Glass Europe NV, vast vertegenwoordigd door Daniel D\u0027Hont voor de uitoefening van haar mandaat tot de datum van de be\u00EBindiging.",
"decharge_status": "granted",
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},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel D\u0027Hont",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Agc Glass Europe NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders verbindt zich ertoe om, voor zover wettelijk toegestaan, op de eerstvolgende gewone algemene jaarvergadering van de Vennootschap waar over de jaarrekening gestemd wordt, voor zover wettelijk toegestaan, kwijting te verlenen aan Agc Glass Europe NV, vast ver",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Simge Vatanlar",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "NV"
}
}30-09-2024 1 director appointed, 1 resigning, 1 reappointed
- Daniel D'Hont — Bestuurder
- Martin Serge — Bestuurder
- Dries Bauters — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Serge",
"address": null,
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},
"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."
},
{
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"name": "Daniel D\u0027Hont",
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},
"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",
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"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 "
}
],
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},
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "NV"
}
}30-09-2024 1 director appointed, 2 resigning
- AGC GLASS EUROPE — Bestuurder
- Martin Serge — Bestuurder
- Robert Leyssen — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Serge",
"address": "1160 Oudergem, Paul Vanden Thorenlaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0413.638.187",
"name": "AGC GLASS EUROPE",
"address": "1348 Ottignies-Louvain-La-Neuve (Louvain-La-Neuve), Avenue Jean Monnet 4",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-09-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": "3500 Hasselt, Kempische steenweg 311 bus 4.01",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0440.550.442",
"name": "LRM Beheer NV",
"address": "3500 Hasselt, Kempische steenweg 311 bus 4",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": 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 ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Dries Bauters",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Robert Leyssen",
"address": "3930 Hamont-Achel, Bleekstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-30",
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.535.158",
"org_name": "A\u0026B KMO-Partners BV",
"person_name": null,
"org_rep_person_name": "Robert Leyssen",
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag van de bijzondere algemene vergadering van 10 september 2024"
],
"corrected_publication_numac": null
}2023
11-09-2023 Registered office moved from Tienen to Genk
- 3300 Tienen, Grijpenlaan 18 → 3600 Genk, Thor Park 8080, bus 0001
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3600 Genk, Thor Park 8080, bus 0001",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Thor Park",
"country": "BE",
"postcode": "3600",
"box_number": "0001",
"street_number": "8080",
"locality_suffix": null
},
"old_address": {
"raw": "3300 Tienen, Grijpenlaan 18",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2023-06-19",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-11",
"filing_date": "2023-07-04",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-07-04",
"unanimous": true
},
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quanteus Group BV",
"person_name": null,
"org_rep_person_name": "Kris VANSANTEN",
"person_role_at_subject": null
},
"co_filed_documents": []
}11-09-2023 Registered office moved from Tienen to Genk
- Grijpenlaan 18, 3300 Tienen → Thor Park 8080, 3600 Genk
Summary:
v3.2
Technical details
{
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "NV"
}
}21-06-2023 1 director appointed, 1 resigning
- Martine SERGE — Bestuurder
- MAL olivier — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}2022
28-07-2022 1 director appointed, 1 resigning
- Olivier Mal — Bestuurder
- Patrick van Bortel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van Bortel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt vooreerst vastgesteld dat er rechtsgeldig kan worden beslist over benoemingen en ontslagen. 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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Mal",
"address": "Familie De Bayostraat 27, 3000 Leuven",
"birth_date": "1968-07-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Patrick van Bortel",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-07-2022 1 director appointed, 1 resigning
- Olivier Mal — Bestuurder
- Patrick Vanbortel — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}2021
19-07-2021 2 directors appointed
- Roeland Engelen — Bestuurder
- Patrick Van Bortel — Bestuurder
Summary:
v3.2
Technical details
{
"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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Bortel",
"address": null,
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "NV"
}
}19-07-2021 Capital increase of €600,000 to €1,200,000
- €600.000 → €1.200.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 1200000,
"delta_eur": 600000,
"before_eur": 600000,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-09",
"evidence_quote": "De vergadering besloot principieel het kapitaal van de vennootschap met een bedrag van ZESHONDERDDUIZEND EURO - \u20AC 600.000,00 te verhogen om het brengen tot een totaal bedrag van EEN MILJOEN TWEEHONDERDDUIZEND EURO - \u20AC 1.200.000,00.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "NV"
}
}26-05-2021 Incorporation of a new NV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Grijpenlaan 18, 3300 Tienen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0889.419.328",
"name": "OINO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0889.419.328",
"holder_org_name": "OINO",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0867.806.738",
"name": "H-VEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0867.806.738",
"holder_org_name": "H-VEST",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0882.672.878",
"name": "QUANTEUS GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0882.672.878",
"holder_org_name": "QUANTEUS GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0697.972.606",
"name": "NUHMA DC"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0697.972.606",
"holder_org_name": "NUHMA DC",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 600000,
"subject_company": {
"kbo": "0768.654.526",
"name_full": "SOLTECH",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2021-05-19",
"post_incorporation_mandates": []
}