SOLUFAK
ActiveSummary
SOLUFAK has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €134,896. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 40% of 80 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
10-09
Gazette deed
Appointment: Thibaut LEINEKUGEL LE COCQ (chair of the board)Reappointments: Stéphane JANSSENS (director) and Jean-Marc PLUYMERS (director) · Power of attorney22 facts ▸
- Board meeting, 12-05-2026 (2 times)
- Director appointment, Thibaut LEINEKUGEL LE COCQ (chair of the board)
- Power of attorney
- Other provision, “Finance & Administration Director” (deed in Dutch)
- Other provision, “ICT Director” (deed in Dutch)
- Other provision, “HR Director” (deed in Dutch)
- Other provision, “Legal Director” (deed in Dutch)
- Other provision, “Purchase Director” (deed in Dutch)
- Other provision, “Fleet & Logistics Director” (deed in Dutch)
- Other provision, “Business Unit Manager” (deed in Dutch) (2 times)
- Other provision, “Project Manager” (deed in Dutch) (2 times)
- Other provision, “Team Leader” (deed in Dutch)
- +10 further facts in this act
21-11
Gazette deed
Resignation: Dominique SCHERPENBERGS (director)Appointment: Thibaut LEINEKUGEL LE COCQ (director)7 facts ▸
- General meeting, 31-10-2024
- Director resignation, Dominique SCHERPENBERGS (director)
- Director appointment, Thibaut LEINEKUGEL LE COCQ (director)
- Board composition, Jean-Marc PLUYMERS (director)
- Board composition, Stéphane JANSSENS (director)
- Board composition, Emile ABBOUD (director)
- Board composition, Thibaut LEINEKUGEL LE COCQ (director)
02-08
Gazette deed
Resignation: DIPCO BV (director)Permanent representative: Fabian CHARPENTIER10 facts ▸
- Board meeting, 04-06-2024
- Director resignation, DIPCO BV (director)
- Permanent representative, Fabian CHARPENTIER
- Other provision, “Directeur Generaal, aanwijzing functiehouder” (deed in Dutch)
- Other provision, “Juridisch Adviseur, aanwijzing functiehouder” (deed in Dutch)
- Other provision, “Teamleader, aanwijzing functiehouder” (deed in Dutch)
- Other provision, “Project Manager, aanwijzing functiehouder” (deed in Dutch)
- Other provision, “Sales Engineer, aanwijzing functiehouder” (deed in Dutch)
- Other provision, “Sales Engineer en Aankoper, aanwijzing functiehouder” (deed in Dutch)
- Other provision, “Aankoper, aanwijzing functiehouder” (deed in Dutch) (4 times)
12-12
Gazette deed
Resignation: IDP Projects & Consult (director)Permanent representative: Fabian Charpentier · Power of attorney9 facts ▸
- Board meeting, 28-08-2023
- Director resignation, IDP Projects & Consult (director)
- Board composition, Stéphane Janssens (bestuurder van lijst a)
- Board composition, Dominique Scherpenbergs (bestuurder van lijst a)
- Board composition, Jean-Marc Pluymers (bestuurder van lijst a)
- Board composition, DIPCO BV (bestuurder van lijst b)
- Permanent representative, Fabian Charpentier
- Power of attorney (2 times)
- Other provision, “aanwijzing functiehouders raad van bestuur 2023-08-28, onbepaald uit bron” (deed in Dutch) (7 times)
12-09
Gazette deed
Permanent representatives: Fabian Charpentier and Alain HoskensAppointment: Emile ABBOUD (director) · Power of attorney18 facts ▸
- Board meeting, 04-04-2023
- General meeting, 09-05-2023
- Power of attorney (13 times)
- Permanent representative, Fabian Charpentier
- Permanent representative, Alain Hoskens
- Board composition, Stéphane Janssens (director)
- Board composition, Dominique Scherpenbergs (director)
- Board composition, Jean-Marc Pluymers (director)
- Board composition, DIPCO BV (director)
- Board composition, IDP Projects & Consult (director)
- Other provision, “geldigheidsduur en vervanging delegaties”, 31-03-2025 (deed in Dutch)
- Other provision, “Directeur Generaal, aanwijzing functie” (deed in Dutch)
- +6 further facts in this act
30-05
Gazette deed
Appointment: SCRL MAZARS Bedrijfrevisoren (statutory auditor)2 facts ▸
- General meeting, 11-05-2021
- Auditor appointment, SCRL MAZARS Bedrijfrevisoren (statutory auditor)
Show earlier events
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.