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Active
BE 0662.680.343Private limited company
SOLUSIO
Nieuwescheldestraat 1-3 ·9052 Gent, Belgium· 9 yrs active
Sector: Specialised construction
(43421)
Key figures
| Active | 9 yrs |
| Publications | 4 |
Risk Assessment
Score temporarily unavailable
Trust signals
More than 3 years active
Founded in 2016, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00196458 |
| 31-12-2023 | verkort | 02-10-2024 | 2024-00488124 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00383966 |
| 31-12-2021 | verkort | 15-06-2022 | 2022-20065849 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-23600002 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-17100278 |
| 31-12-2018 | verkort | 19-06-2019 | 2019-21100247 |
| 31-12-2017 | micro | 11-06-2018 | 2018-18500234 |
Legal Structure
| NACE primary | Specialised construction(43421) |
| Legal form | Private limited company(610) |
| Incorporation | 16-09-2016 |
| Status | Active |
| Postal code | 9052 |
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23030B0339/00F002 | Flanders | 3,867 m² | 1 · 348 m² | 0.4 m |
| 44082B0246/00W000 | Flanders | 638 m² | 1 · 79 m² | 13.1 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
30-06-2025
NBB filing
Annual accounts filed
2024
02-10-2024
NBB filing
Annual accounts filed
2023
27-10-2023
State Gazette act
Director changes
30-08-2023
NBB filing
Annual accounts filed
30-03-2023
State Gazette act
Capital & shares
10-01-2023
State Gazette act
Registered-office change
2022
13-07-2022
State Gazette act
Capital & shares
15-06-2022
NBB filing
Annual accounts filed
2021
23-06-2021
NBB filing
Annual accounts filed
2020
15-06-2020
NBB filing
Annual accounts filed
2019
19-06-2019
NBB filing
Annual accounts filed
2018
11-06-2018
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Capital history · 2
30-03-2023
Capital change
13-07-2022
Capital change
Address history · 1
10-01-2023
Registered-office move
All acts · 4
updated 2 years ago
2023
27-10-2023 1 director appointed, 1 resigning
- Macy, Bestuurder
- De Buck Caroline, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Buck Caroline",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met unanimiteit van alle stemmen werd het volgende beslist:\nDe vergadering besluit het ontslag te aanvaarden van bestuurder De Buck Caroline. Er wordt kwijting ver-\nleend aan De Buck Caroline.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Macy",
"address": "Nieuwescheldestraat 1-3, 9052 Zwijnaarde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0803.777.830",
"name": "Macy",
"address": "Nieuwescheldestraat 1-3, 9052 Zwijnaarde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-04",
"evidence_quote": "De vergadering besluit Macy, met maatschappelijke zetel Nieuwescheldestraat 1-3, 9052 Zwijnaarde,\ningeschreven in de kru\u00EDspuntbank van ondernemingen onder het nummer 0803.777.830 en met als vaste\nvertegenwoordiger Frederik De Buck te benoemen als bestuurder vanaf 04/09/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederik De Buck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0803.777.830",
"name": "Macy",
"address": "Nieuwescheldestraat 1-3, 9052 Zwijnaarde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-04",
"evidence_quote": "De vergadering besluit Macy, met maatschappelijke zetel Nieuwescheldestraat 1-3, 9052 Zwijnaarde,\ningeschreven in de kru\u00EDspuntbank van ondernemingen onder het nummer 0803.777.830 en met als vaste\nvertegenwoordiger Frederik De Buck te benoemen als bestuurder vanaf 04/09/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0662.680.343",
"name_full": "Solusio",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}30-03-2023 Capital increase of €100,000 to €368,600
- €268.600 → €368.600
- Inbreng in geld · Apport en numéraire
Notary:
Joost EEMAN · Gent
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 368600.0,
"delta_eur": 100000.0,
"before_eur": 268600.0,
"subscribers": [
{
"kbo": "0807.621.901",
"rrn": null,
"kind": "org",
"name": "TECHNI-SALES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 14,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 14,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-30",
"filing_date": "2023-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-03-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0662.680.343",
"name_full": "SOLUSIO",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DE BUCK Caroline",
"role": null,
"n_shares": 100,
"share_class": null
},
{
"kbo": "0807.621.901",
"pct": null,
"kind": "org",
"name": "TECHNI-SALES",
"role": null,
"n_shares": 39,
"share_class": null
}
],
"share_classes_after": []
}10-01-2023 Registered office moved from Merelbeke to Zwijnaarde
- Chrystantenstraat 39, 9820 Merelbeke → Nieuwescheldestraat 1-3 9052 Zwijnaarde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwescheldestraat 1-3\n9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Nieuwescheldestraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "1-3",
"locality_suffix": null
},
"old_address": {
"raw": "Chrystantenstraat 39, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Chrystantenstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2022-10-10",
"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": "2023-01-10",
"filing_date": "2022-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0662.680.343",
"name_full": "SOLUSIO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Buck Caroline",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/01/2023 - Annexes du Moniteur belge"
]
}2022
13-07-2022 Capital increase
- Inbreng in geld · Apport en numéraire
Notary:
Joost EEMAN · Gent
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 268600.0,
"delta_eur": 250000.0,
"before_eur": 268600.0,
"subscribers": [
{
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"rrn": null,
"kind": "org",
"name": "TECHNI-SALES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 25,
"contribution_amount_eur": 250000.0
}
],
"share_emission": {
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"n_new_shares": 25,
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"issue_price_per_share_eur": null
},
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"contribution_type": "geld",
"paid_up_delta_eur": 250000.0,
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"_arith_inconsistent": true,
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},
{
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-13",
"filing_date": "2022-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-04",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-07-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0662.680.343",
"name_full": "SOLUSIO",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DE BUCK Caroline",
"role": null,
"n_shares": 100,
"share_class": null
},
{
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"pct": null,
"kind": "org",
"name": "TECHNI-SALES",
"role": null,
"n_shares": 25,
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}
],
"share_classes_after": []
}Credit advice
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Company registry (CBE)
Activities
Waterdichtingswerken van muren43421Waterdichtingswerken van muren43991
Primary activity highlighted.
Names & trade names
| Legal nameNL | SOLUSIO |
Registered office
Nieuwescheldestraat 1-3
9052 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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