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SOLUCIOUS

Active
Public limited companyfounded 1992active for 33 yearsEdingensesteenweg 196, 1500 Halle, BelgiumKBO/BCE: BE 0448.692.207
Summary

The annual accounts of SOLUCIOUS for financial year 2026 show a net loss of 229% of the equity at the start of that year. The 2026 annual accounts show equity of €14.2m and a net result of -€20.9m. Equity is shrinking by about 5.7% per year across the filed financial years. Its solvency ranks better than 13% of 257 sector peers (NACE 46, financial year 2026). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.1% (low).

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SOLUCIOUSActiveChecked score 55/100
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History

On 19 November 1992, SOLUCIOUS was incorporated.1 The capital was increased 6 times between 2004 and 2026, most recently to €38.2m.234 In 2010 the registered office moved to Halle.5 COLLIVERY and FOODLINES were merged into the company between 2013 and 2018.36 Of the 5 current board members, Jo WILLEMYNS has served longest, since 2022.7

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 09-04-2004
  3. 3Belgian Official Gazette, 23-10-2013
  4. 4Belgian Official Gazette, 08-04-2026
  5. 5Belgian Official Gazette, 31-05-2010
  6. 6Belgian Official Gazette, 24-01-2018
  7. 7Belgian Official Gazette, 29-07-2022

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
29-09
NBB filing Annual accounts filed
financial year 2026 · full format
08-09
Gazette deed Resignations & appointments · Miscellaneous
Resignation: Stefaan Vandamme (director) · Appointment: Michael Hamelryck (non-statutory director) · Demerger16 facts ▸
  • General meeting, 31-08-2026
  • Demerger, “geruisloze partiële splitsing, completed” (deed in Dutch)
  • Auditor report, 28-08-2026
  • Shareholding, 100
  • Declaration, “no share issuance or capital increase, geruisloze partiële splitsing” (deed in Dutch)
  • Other statement, “definitieve eigenvermogenswaarde van het Afgesplitste Vermogen”, 8369.72 (deed in Dutch)
  • Director resignation, Stefaan Vandamme (director)
  • Director discharge, Stefaan Vandamme
  • Director appointment, Michael Hamelryck (non-statutory director)
  • Declaration, “België en buitenland, bestuursverbod” (deed in Dutch)
  • Other statement, “zetel van de Vennootschap” (deed in Dutch)
  • Power of attorney, Bart Vander Elst
  • +4 further facts in this act
07-07
Gazette deed Capital & shares · Restructuring
Auditor report · Demerger · Shareholding14 facts ▸
  • General meeting, 29-05-2026
  • Other statement, “afstand van splitsingsverslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Other statement, “kennisname van documenten en verslagen, TWEEDE BESLISSING” (deed in Dutch)
  • Auditor report, “Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng van Instituut van Bedrijfsrevisoren, buitengewone algemene vergadering van…” (deed in Dutch)
  • Other statement, “beperking van het gebruik van het verslag van de commissaris, kapitaalverhoging door inbreng in natura zonder uitgifte van nieuwe aandelen” (deed in Dutch)
  • Other statement, “afstand van tussentijdse cijfers, DERDE BESLISSING” (deed in Dutch)
  • Other statement, “afstand van de mededeling van eventuele belangrijke wijzigingen in het vermogen, VIERDE BESLISSING” (deed in Dutch)
  • Demerger, “operationele activiteiten inzake foodservices met alle daaraan verbonden activa en passiva met inbegrip van het personeel” (deed in Dutch)
  • Shareholding, “enige aandeelhouder” (deed in Dutch)
  • Other statement, “vergoeding-toekenning van nieuwe aandelen-deelname in de winst” (deed in Dutch)
  • Accounting effect, 01-06-2026
  • Other statement, “bijeenroeping tweede buitengewone algemene vergadering, vaststellen definitieve eigenvermogenswaarde per 2026-05-31 en definitieve boekhoudkundige verwerking” (deed in Dutch)
  • +2 further facts in this act
23-04
Gazette deed Restructuring
Appointment: Ernst en Young Bedrijfsrevisoren (statutory auditor) · Demerger · Incorporation27 facts ▸
  • Demerger, “partiele splitsing, goedkeuring door de buitengewone algemene vergaderingen van de Overdragende Vennootschap en de Verkrijgende Vennootschap” (deed in Dutch)
  • Incorporation, 01-10-1978
  • Amendment of the articles (5 times)
  • Capital, €2,828,013
  • Shareholding, “datum van dit voorstel” (deed in Dutch) (2 times)
  • Incorporation, 19-11-1992
  • Capital, €29,676,604.95
  • Declaration, “geen fiscale en boekhoudkundige retroactiviteit” (deed in Dutch)
  • Other statement, “vaststellende akte, vaststellen van de finale waarden van de over te dragen bestanddelen per 31-05-2026” (deed in Dutch)
  • Declaration, “geen kapitaalaandelen met bijzondere rechten, enige aandeelhouder van de Overdragende Vennootschap” (deed in Dutch)
  • Declaration, “geen houders van andere effecten dan kapitaalaandelen, Overdragende Vennootschap” (deed in Dutch)
  • Declaration, “geen effecten met bevoorrechte rechten, Overdragende Vennootschap” (deed in Dutch)
  • +15 further facts in this act
08-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Capital decrease9 facts ▸
  • General meeting, 18-03-2026
  • Capital increase, €26,000,000
  • Capital contribution
  • Other statement, “vaststelling van de verwezenlijking van de kapitaalverhoging, DERDE BESLISSING” (deed in Dutch)
  • Capital decrease, €8,551,510.46
  • Amendment of the articles
  • Capital, €29,676,604.95
  • Other statement, “zesde beslissing-volmacht coordinatie statuten” (deed in Dutch)
  • Power of attorney
31-03
Financial Weakest financial yearnet -€20.9m
Net result drops to -€20.9m, the lowest in the series.
31-03
Financial Equity above €10mequity €14.2m ▲56%
Equity rises from €9.1m to €14.2m.
16-01
Gazette deed Resignations & appointments
Board meeting4 facts ▸
  • Other statement, “publicatienummer”, 26007328 (deed in Dutch)
  • Board meeting, 23-12-2025
  • Other statement, “inschrijving(en) op overheidsopdrachten namens de Vennootschap, eerdere benoeming Categorie A en Categorie B Lasthebbers” (deed in Dutch)
  • Other statement, “verduidelijking monetaire verwijzingen tweede beslissing Besluiten”, EUR (deed in Dutch)
2025
19-12
Gazette deed Resignations: Jozef Colruyt, Kris Castelein and Stefaan Vandamme
Appointment: Peter Vanbellingen (director) · Reappointments: Kris Castelein, Stefaan Vandamme and Ernst & Young Bedrijfsrevisoren · Power of attorney12 facts ▸
  • General meeting, 23-09-2025
  • Director resignation, Jozef Colruyt (director)
  • Director resignation, Kris Castelein (director)
  • Director resignation, Stefaan Vandamme (director)
  • Director appointment, Peter Vanbellingen (director)
  • Director reappointment, Kris Castelein (director)
  • Director reappointment, Stefaan Vandamme (director)
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Other statement, “publicatienummer”, 25160446 (deed in Dutch)
  • Board meeting, 05-12-2025
  • Power of attorney, Yves Van den Brande (categorie b lasthebber)
  • Power of attorney, Pieter-Jan Vandevelde (categorie b lasthebber)
07-10
NBB filing Annual accounts filed
financial year 2025 · full format
20-06
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 10-06-2025
  • Power of attorney, Johan Vermeire (categorie a lasthebber)
  • Power of attorney, Yves Van den Brande (categorie b lasthebber)
  • Power of attorney, Laurence Van Bogaert (categorie b lasthebber)
  • Power of attorney, Victoria Gustin (categorie b lasthebber)
  • Power of attorney, Evi Van Varenberg (categorie b lasthebber)
2024
31-12
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 09-12-2024
  • Power of attorney, Laurence VAN BOGAERT
  • Power of attorney, Gwyneth FRANSSEN
  • Power of attorney, Nico Van Der Linden
Show earlier events
04-12
Gazette deed Miscellaneous
Power of attorney3 facts ▸
  • Board meeting, 08-10-2024
  • Power of attorney, Laurence VAN BOGAERT
  • Power of attorney, Gwyneth FRANSSEN
04-10
NBB filing Annual accounts filed
financial year 2024 · full format
08-07
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 18-06-2024
  • Power of attorney, Laurence VAN BOGAERT
  • Power of attorney, Gwyneth FRANSSEN
02-07
Gazette deed Miscellaneous
Power of attorney3 facts ▸
  • Board meeting, 18-12-2023
  • Power of attorney, Laurence VAN BOGAERT
  • Power of attorney, Gwyneth FRANSSEN
30-05
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 22-09-2022
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
2023
06-11
Gazette deed Amendment of the articles
Capital · Registered-office move · Power of attorney6 facts ▸
  • General meeting, 28-09-2023
  • Amendment of the articles
  • Capital, €12,228,115.41
  • Registered-office move, Edingensesteenweg 196, 1500 Halle
  • Power of attorney, Willem Muyshondt
  • Power of attorney, Colruyt Group Services NV
03-10
NBB filing Annual accounts filed
financial year 2023 · full format
31-03
Financial Back to profitnet €2.2m
Net result €2.2m after 2 loss-making years.
14-03
Gazette deed Resignations & appointments
Power of attorney · Mandate compensation3 facts ▸
  • General meeting, 25-01-2023
  • Power of attorney, Dasha SUETENS
  • Mandate compensation, Dasha SUETENS
2022
11-10
NBB filing Annual accounts filed
financial year 2022 · full format
29-07
Gazette deed Resignation: HOFMAN Marc (director)
Appointments: Jo WILLEMYNS (director) and Stefan GOETHAERT (director) · Power of attorney · Mandate term7 facts ▸
  • General meeting, 11-07-2022
  • Board meeting, 22-06-2022
  • Director resignation, HOFMAN Marc (director)
  • Director appointment, Jo WILLEMYNS (director)
  • Director appointment, Stefan GOETHAERT (director)
  • Power of attorney, Dasha SUETENS
  • Mandate term, 30-09-2022, 22-06-2022
2021
28-09
NBB filing Annual accounts filed
financial year 2021 · full format
29-03
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 10-03-2021
  • Power of attorney, Mark SANDER
  • Power of attorney, Nico VAN DER LINDEN
  • Power of attorney, Kevin SEGERS
2020
15-10
NBB filing Annual accounts filed
financial year 2020 · full format
31-03
Financial Back to profitnet €1.7m
Net result €1.7m after one loss-making year.
25-02
Gazette deed Appointments: Stefaan Vandamme (director) and CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
Resignation: Frans Colruyt (director) · Permanent representative: Daniel Wuyts · Reappointments: Jef Colruyt, Stefaan Vandamme and 2 others9 facts ▸
  • General meeting, 26-09-2019
  • Director appointment, Stefaan Vandamme (director)
  • Director resignation, Frans Colruyt (director)
  • Auditor appointment, CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Daniel Wuyts
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, Stefaan Vandamme (director)
  • Director reappointment, Marc Hofman (director)
  • Director reappointment, Kris Castelein (director)
2019
27-09
NBB filing Annual accounts filed
financial year 2019 · full format
12-06
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 17-05-2019
  • Power of attorney, Gerrit Geens
  • Power of attorney, Stefanie Van Sande
  • Power of attorney, Mark Sander
  • Power of attorney, Tinneke De Smedt
28-02
Gazette deed Resignation: Frans Colruyt (director)
Appointment: Stefaan Vandamme (director)3 facts ▸
  • Board meeting, 07-12-2018
  • Director resignation, Frans Colruyt (director)
  • Director appointment, Stefaan Vandamme (director)
2018
02-10
NBB filing Annual accounts filed
financial year 2018 · full format
24-01
Gazette deed Restructuring
Merger · Accounting effect · Purpose change4 facts ▸
  • General meeting, 21-12-2017
  • Merger
  • Accounting effect, 01-01-2018
  • Purpose change, “In de meest ruime zin handel te drijven voor eigen rekening, voor rekening van anderen, in het groot en in het klein, in alle voedingswaren, producten, artikele…” (deed in Dutch)
2017
04-12
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 14-11-2017
  • Power of attorney, Gerrit Geens
  • Power of attorney, Tinneke De Smedt
  • Power of attorney, Mark Sander
  • Power of attorney, Nathalie Luyckx
18-10
NBB filing Annual accounts filed
financial year 2017 · full format
26-01
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01-04-2017
2016
29-11
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Danny Wuyts · Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Approval5 facts ▸
  • General meeting
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Danny Wuyts
  • Approval, “benoeming van de commissaris” (deed in Dutch)
  • Auditor resignation, KPMG Bedrijfsrevisoren CVBA
07-10
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 19-09-2016
  • Power of attorney, Gerrit Geens
  • Power of attorney, Tinneke De Smedt
  • Power of attorney, Nathalie Luyckx
  • Power of attorney, Tom Verschraegen
06-04
Gazette deed Resignation: Jean de Leu (director)
Appointment: Kris Castelein (director) · Mandate compensation4 facts ▸
  • General meeting, 14-03-2016
  • Director resignation, Jean de Leu (director)
  • Director appointment, Kris Castelein (director)
  • Mandate compensation, Kris Castelein
2015
31-03
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 23-02-2015
  • Power of attorney, Gerrit Geens
  • Power of attorney, Tinneke De Smedt
  • Power of attorney, Tom Verschraegen
2013
23-12
Gazette deed Appointment: CVBA KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Jo Vanderbruggen and Ludo Ruysen · Reappointments: Jef Colruyt, Frans Colruyt and 2 others · Mandate compensation10 facts ▸
  • General meeting, 19-09-2013
  • Auditor appointment, CVBA KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Jo Vanderbruggen
  • Permanent representative, Ludo Ruysen
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, Frans Colruyt (director)
  • Director reappointment, Jean de Leu de Cecil (director)
  • Mandate compensation, Jean de Leu de Cecil
  • Director reappointment, Marc Hofman (director)
  • Mandate compensation, Marc Hofman
23-10
Gazette deed Capital & shares · Amendment of the articles · Name · Restructuring
Merger · Capital increase · Accounting effect10 facts ▸
  • General meeting, 30-09-2013
  • Merger, 01-10-2013
  • Capital increase, €180,539.97
  • Accounting effect, 01-04-2013
  • Name change, SOLUCIOUS
  • Purpose change, “In de meest ruime zin handel te drijven voor eigen rekening, voor rekening van anderen, in het groot en in het klein, in alle voedingswaren, producten, artikele…” (deed in Dutch)
  • Capital, €12,228,115.41
  • Amendment of the articles
  • Power of attorney, COLRUYT GROUP SERVICES
  • Power of attorney, FOODINVEST
04-06
Gazette deed Resignation: Wim Biesemans (director)
Appointment: Marc Hofman (director) · Mandate compensation4 facts ▸
  • General meeting, 30-04-2013
  • Director resignation, Wim Biesemans (director)
  • Director appointment, Marc Hofman (director)
  • Mandate compensation, Marc Hofman
04-04
Gazette deed Restructuring
Merger · Share issue · Capital increase8 facts ▸
  • Merger
  • Share issue, 583069, “fusion” (deed in Dutch)
  • Capital increase, €180,539.97
  • Share allocation, “New shares in FOODINVEST allocated to COLLIVERY shareholder”, 583062 (deed in Dutch)
  • Share allocation, “New shares in FOODINVEST allocated to COLLIVERY shareholder”, 7 (deed in Dutch)
  • Accounting effect, 01-04-2013
  • Exchange ratio, “583.069 voor 87.461” (deed in Dutch)
  • Profit participation from, 01-04-2013
2012
18-06
Gazette deed Capital & shares · Amendment of the articles
Net-asset statement · Capital · Approval9 facts ▸
  • General meeting, 24-05-2012
  • Net-asset statement, 31-03-2012
  • Capital, €1,547,577
  • Approval, “verslag van de Raad van Bestuur van 23-04-2012” (deed in Dutch)
  • Capital increase, €14,999,998.44
  • Bank account, 001-6715612-87
  • Capital decrease, €4,500,000
  • Capital, €12,047,575.44
  • Power of attorney, Raad van Bestuur
2011
08-08
Gazette deed Amendment of the articles
Net-asset statement · Approval · Capital increase9 facts ▸
  • General meeting, 14-07-2011
  • Net-asset statement, 31-03-2011
  • Approval, “verslag van de Raad van Bestuur van 17-06-2011” (deed in Dutch)
  • Capital increase, €5,999,988
  • Bank account, “BE84 0016 4692 0459” (deed in Dutch)
  • Capital decrease, €4,514,411
  • Capital, €1,547,577
  • Amendment of the articles
  • Power of attorney, Raad van Bestuur
20-01
Gazette deed Appointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)
Amendment of the articles · Capital4 facts ▸
  • General meeting, 23-12-2010
  • Amendment of the articles (2 times)
  • Capital, €62,000
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)
2010
31-05
Gazette deed Resignations: Olivier Swolfs, Ingrid Van Der Plaetsen and Foodinvest Holding NV
Appointments: Jozef Colruyt, Frans Colruyt and 2 others · Registered-office move11 facts ▸
  • General meeting, 26-04-2010
  • Director resignation, Olivier Swolfs (director)
  • Director resignation, Ingrid Van Der Plaetsen (director)
  • Director resignation, Foodinvest Holding NV (director)
  • Director resignation, Foodinvest Holding NV (managing director)
  • Director appointment, Jozef Colruyt (director)
  • Director appointment, Frans Colruyt (director)
  • Director appointment, Wim Biesemans (director)
  • Director appointment, Jean de Leu de Cécil (director)
  • Board meeting, 26-04-2010
  • Registered-office move, 1500 Halle, Edingensesteenweg 196
07-01
Gazette deed Amendment of the articles
Power of attorney6 facts ▸
  • General meeting, 24-12-2009
  • Amendment of the articles
  • Amendment of the articles, “Artikel 47” (deed in Dutch)
  • Amendment of the articles, “Artikel 32” (deed in Dutch)
  • Power of attorney, Fiduciaire Boehme & Anthoon BVBA
  • Power of attorney, Ad-Ministerie
2009
31-12
Gazette deed Reappointments: FOODINVEST HOLDING NV, SWOLFS Olivier and VAN DER PLAETSEN Ingrid
Resignation: VAN MAELE Alain (director) · Appointments: VGD BEDRIJFSREVISOREN CVBA (statutory auditor) and FOODINVEST HOLDING NV (managing director) · Permanent representatives: SWOLFS Olivier and DE VOOGHT Guy10 facts ▸
  • General meeting, 20-12-2009
  • Director reappointment, FOODINVEST HOLDING NV (director)
  • Director reappointment, SWOLFS Olivier (director)
  • Director reappointment, VAN DER PLAETSEN Ingrid (director)
  • Director resignation, VAN MAELE Alain (director)
  • Auditor appointment, VGD BEDRIJFSREVISOREN CVBA (statutory auditor)
  • Permanent representative, SWOLFS Olivier
  • Permanent representative, DE VOOGHT Guy
  • Board meeting, 20-12-2009
  • Director appointment, FOODINVEST HOLDING NV (managing director)
2004
10-05
Gazette deed Appointment: Olivier SWOLFS (managing director)
2 facts ▸
  • Board meeting, 25-03-2004
  • Director appointment, Olivier SWOLFS (managing director)
09-04
Gazette deed Resignation: Jean René Hubert Corneille SWOLFS (director)
Appointment: Alain Francine Léon Joseph VAN MAELE (director) · Reappointments: Olivier Swolfs, Ingrid Van der Plaetsen and FOOD INVEST BELGIUM · Permanent representatives: Adriaan De Leeuw and François De Cleene13 facts ▸
  • General meeting, 24-03-2004
  • Capital increase, €26.62
  • Capital, €62,000
  • Amendment of the articles
  • Director resignation, Jean René Hubert Corneille SWOLFS (director)
  • Director appointment, Alain Francine Léon Joseph VAN MAELE (director)
  • Mandate compensation, Alain Francine Léon Joseph VAN MAELE
  • Director reappointment, Olivier Swolfs (director)
  • Director reappointment, Ingrid Van der Plaetsen (director)
  • Director reappointment, FOOD INVEST BELGIUM (director)
  • Permanent representative, Adriaan De Leeuw
  • Permanent representative, François De Cleene
  • +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all are under Financials.An act published in both Dutch and French appears here once.
42 of 42 deeds read

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