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SOLUMATIC

Active Private limited companyfounded 2014active for 12 yearsPestelstraat 4, 8200 BrugesKBO/BCE: BE 0554.970.652
SOLUMATIC
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Identity

Enterprise number
0554.970.652
VAT number
BE 0554.970.652
Peppol ID
0208:0554970652
Legal form
Private limited company
Status
Active, normal situation
Founded
23-06-2014
Financial year
ends on 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 18:00
deed of 10-01-2024 (in Dutch)
Meeting accessThe articles set who may attend the meeting and what is needed to be admitted.
“Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…”
deed of 10-01-2024 (in Dutch)
Proxy ruleThe articles set whether a shareholder may be represented at the meeting by someone else.
“Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…”
deed of 10-01-2024 (in Dutch)
Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Indien de vennootschap maar één aandeelhouder telt, dan kan deze de bevoegdheden die aan de algemene vergadering zijn toegekend alleen…”
deed of 10-01-2024 (in Dutch)
Written decisionsA decision can be taken without a meeting when everyone involved agrees in writing.
“Schriftelijke algemene vergadering, De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen…”
deed of 10-01-2024 (in Dutch)
Remote votingThe articles set whether shareholders may vote remotely, for example through a website.
“Uitoefening van het stemrecht langs elektronische weg vóór de algemene vergadering, Iedere aandeelhouder heeft de mogelijkheid langs…”
deed of 10-01-2024 (in Dutch)
Peppol
Reachable since 11-05-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
SOLUMATIC in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-01-2024 (in Dutch)

Activities

NACEBEL 2025
71121 Engineering and related technical consultancy, excluding land surveyors main activity
74999 Other professional, scientific and technical activities
Codes under NACEBEL 2008
71121 Engineering activities main activity
74909 Other professional, scientific and technical activities
PurposeThe purpose describes the activities the company may carry out under its articles.
“Ingenieursbureau, technisch consultant; Enigneering en algemene automatisering; Ontwikkelen van besturingssoftware met betrekking tot…”
7 activities
  1. Ingenieursbureau, technisch consultant.
  2. Enigneering en algemene automatisering.
  3. Ontwikkelen van besturingssoftware met betrekking tot automatisatie en machinebesturing.
  4. Programmering van PLC, microcontrollers, DCS, embedded confrollers en alle lT-toepassíngen met behekking tot productie en industrialisatie.
  5. Digitalisering van schema"s, ontwikkelen van allerhande softrware en internettoepassingen.
  6. Algemene IT, ontwikkelen software, algemene webdesign en alle computertoepassingen.
  7. Klein- en groothandel, leurhandel, marktventer, webshop en/of commissionaris in: - elektrische en elektro-mechanische componenten, machine-onderdelen, robotten, - verpakkingsmachines en toebehoren, stapelaars, mechanische, elektronische, pneumatische en hydraulische aandrijftechnieken, - motoren, motorreductoren, servomotoren, productiesoftware, snelheidsregelaars, MES-Software, man-machine-interfaces, - computers, grafische machines, machine- en computerbenodigdheden, apparaten en toebehoren met behekking tot telecommuníoatie (onder andere: GSM, sateliettelefoons,...) en positiebepaling (onder andere: GPS) - elektronische appaÍaten, smeermiddelen, oliën en andere chemische producten. - bouwmaterialen.
deed of 10-01-2024 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Pestelstraat 4 registered office 8200 Bruges 7112101 Engineering and related technical consultancy, excluding land surveyors 18-07-2014 2.233.037.196

Buildings and parcels at the address

Ground area
580 m²
Buildings
106 m²
Volume, LiDAR
497 m³
Tallest building
7.2 m
Buildings to scale, each on its own parcel
106 m², 7.2 m 106 m², 7.2 m

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
31425C0128/00W000580 m² 1 · 106 m² 7.2 m · 2

Next steps

Check which of your other customers you can e-invoice via Peppol.Peppol check Check whether the registered address is a letterbox address or a business centre.Addresses

Documents and sources

12 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds

Annual accounts at the NBB

All 12 annual accounts

Deeds in the Belgian Official Gazette

All publications in the Belgian Official Gazette

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