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SOLTECH

Active Public limited companyfounded 2021active for 5 yearsThor Park 8080, 3600 GenkKBO/BCE: BE 0768.654.526 #7 company by total assets in Limburg, Computer and electronic products sector
SOLTECH
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Timeline

18 events since 2021

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0768654526
Annual accounts 2025 filed NBBfull format · 16 days before the deadline
Power of attorney: A&B AccountantsCapital from €5,847,876.11 to €3,286,626.11 · Capital from €3,286,626.11 to €2,987,842.11 · 3,241,261 new shares · General meeting of 31-12-202516 points ▸
  • General meeting, 31-12-2025
  • Capital, €2,987,842.11, 6,001,261 shares, mentioned twice in the deed
  • Power of attorney, A&B Accountants
  • Capital contribution, €53,649.25
  • Capital contribution, €76,554.99
  • Capital decrease, €2,561,250
  • Capital, €3,286,626.11, 3,241,261 shares
  • Capital decrease, €298,784
  • Capital increase, €3,087,876.11, mentioned twice in the deed
  • Capital contribution, €814,375
  • Capital contribution, €308,206.90
  • Capital contribution, €812,001.41, mentioned twice in the deed
  • Capital contribution, €794,300, mentioned twice in the deed
  • Capital contribution, €228,788.55, mentioned twice in the deed
  • Capital contribution, €130,204.24
  • Capital contribution, €1,122,581.90
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2025
Weakest financial year net -€3.3m The net result drops to -€3.3m, the lowest from 2022 to 2025.
1 director appointedPeter VAN GEEL (independent director) · Permanent representatives: Ludo KELCHTERMANS and Bastiaan VAN DE KREEKE · General meeting of 19-05-20255 points ▸
  • General meeting, 19-05-2025
  • Director appointment, Peter VAN GEEL (independent director)
  • Director appointment, Peter VAN GEEL (chair of the board)
  • Permanent representative, Ludo KELCHTERMANS
  • Permanent representative, Bastiaan VAN DE KREEKE

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
Capital increase of €1,560,000 to €2,760,000Capital from €1,200,000 to €2,760,000, 1,560,000 new shares · Contributions: OINO (€220,000, 220,000 shares); H-VEST (€220,000, 220,000 shares); QUANTEUS GROUP (€220,000, 220,000 shares); and 3 others · Appointment: V2Hfin BV (director) · General meeting of 06-01-202514 points ▸
  • Power of attorney, BAYKAL Esra
  • Capital contribution, €220,000, mentioned 5 times in the deed
  • Capital contribution, €460,000, mentioned twice in the deed
  • Capital increase, €1,560,000
  • Capital, €2,760,000, 2,760,000 shares
  • Power of attorney, Herbert Houben
  • General meeting, 06-01-2025
  • Director appointment, V2Hfin BV
  • Permanent representative, Kenny Peetermans
  • General meeting, 30-12-2024
  • Capital contribution, €1,560,000
  • Capital contribution, €500,000
  • Capital contribution, €600,000
  • Power of attorney, BAYKAL Esra (medewerkster van notalim)
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2024
Resignation: Agc Glass Europe NV (director)Permanent representative: Daniel D'Hont · Director discharge: Agc Glass Europe NV · General meeting of 29-10-20244 points ▸

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: Martin Serge · Appointment: AGC GLASS EUROPE · Permanent representatives: Daniel D'Hont, Dries Bauters and Roeland Engelen · General meeting of 10-09-20246 points ▸
  • General meeting, 10-09-2024
  • Director resignation, Martin Serge
  • Director appointment, AGC GLASS EUROPE
  • Permanent representative, Daniel D'Hont
  • Permanent representative, Dries Bauters
  • Permanent representative, Roeland Engelen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 9 days before the deadline
2023
Registered office moved from Tienen to GenkNew registered office: Thor Park 8080, bus 0001, 3600 Genk · Previous registered office: Grijpenlaan 18, 3300 Tienen · Permanent representatives: Kris VANSANTEN and Bastiaan VAN DE KREEKE · Board meeting of 04-07-20234 points ▸
  • Board meeting, 04-07-2023
  • Registered-office move, Thor Park 8080, bus 0001, 3600 Genk
  • Permanent representative, Kris VANSANTEN
  • Permanent representative, Bastiaan VAN DE KREEKE

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
Resignation: MAL olivier (director)Appointment: Martine SERGE (director) · General meeting of 29-11-20223 points ▸

Open the deed in the Belgian Official Gazette

2022
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Het reliëf van de bodem aanmerkelijk wijzigen and 3 more · Genk
Resignation: Patrick Vanbortel (director)Appointment: Olivier Mal (director) · General meeting of 18-05-20223 points ▸
  • General meeting, 18-05-2022
  • Director resignation, Patrick Vanbortel
  • Director appointment, Olivier Mal
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
Capital increase of €600,000 to €1,200,000Capital after the increase: €1,200,000, 600,000 new shares · Appointments: LRM Beheer (director) and Patrick Van Bortel (director) · Permanent representative: Roeland Engelen · General meeting of 09-07-20219 points ▸
  • General meeting, 09-07-2021
  • Capital increase, €600,000
  • Capital contribution, €600,000
  • Share issue, 600,000, 300,000
  • Capital, €1,200,000, 1,200,000 shares
  • Director appointment, LRM Beheer
  • Permanent representative, Roeland Engelen
  • Director appointment, Patrick Van Bortel
  • Power of attorney, Herbert HOUBEN
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €600,000, 600,000 shares · Founders: OINO, H-VEST, QUANTEUS GROUP and 1 other · Appointments: OINO (day-to-day manager), SALVA, QUANTEUS GROUP and NUHMA DC · published on 26-05-202117 points ▸
  • Founder, OINO
  • Founder, H-VEST
  • Founder, QUANTEUS GROUP
  • Founder, NUHMA DC
  • Founding capital, €600,000, 600,000 shares
  • Capital, €600,000, 600,000 shares
  • Registered office clause, Grijpenlaan 18, 3300 Tienen
  • Board rule, 4
  • Director appointment, OINO
  • Permanent representative, van de KREEKE Bastiaan, mentioned twice in the deed
  • Director appointment, SALVA
  • Permanent representative, HEGGE Marc Adriaan
  • Director appointment, QUANTEUS GROUP
  • Permanent representative, VANSANTEN Kris Jan Lieven
  • Director appointment, NUHMA DC
  • Permanent representative, KELCHTERMANS Ludo Erik
  • Director appointment, OINO (day-to-day manager)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

First establishment Thor Park 8080, Genk

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

SOLTECH was incorporated on 21 May 2021 as a public limited company by OINO, H-VEST and two other companies, with a starting capital of €600,000.12 Between 2021 and 2026 the capital was increased 3 times, most recently to €5.8m.345 The registered office was moved to Genk in 2023.6 The board currently has 7 members, 5 of whom have served since 2021.7 Total assets rose from €3.6m in 2022 to €10.9m in 2025 and headcount from 6.9 to 31.4 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-05-2021
  3. 3Belgian Official Gazette, 19-07-2021
  4. 4Belgian Official Gazette, 07-02-2025
  5. 5Belgian Official Gazette, 24-02-2026
  6. 6Belgian Official Gazette, 11-09-2023
  7. 7National Bank, annual accounts 2025
  8. 8National Bank, annual accounts 2022 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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