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SOLUTION 3.0

Active Private limited companyfounded 2010active for 16 yearsRue du Cerisier 29, 1490 Court-Saint-EtienneKBO/BCE: BE 0830.306.043 subsidiary of Rossel & Cie SA#5 company by total assets in Court-Saint-Etienne, Telecoms and IT sector
SOLUTION 3.0
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Board

2 directors, 1 auditor, last change in 2021
CHOUVEL Martial
Director (not named in the articles)
since 15-10-2010 term without a fixed end
earlier statutory manager, until 21-12-2021
listed in the 2025 annual accounts, filed on 16-06-2026
ROSSEL & Cie NV
Director (not named in the articles), permanent representative MARCHANT Bernard
since 10-12-2021 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
CHRISTIAN NEVEUX, JULIEN ROGER ET ASSOCIES
Statutory auditor, permanent representative Julien ROGER
current term since 18-06-2024 term until 15-06-2027
listed in the 2025 annual accounts, filed on 16-06-2026
Permanent representatives 1
MARCHANT Bernard
Permanent representative, for ROSSEL & Cie
appointed by deed of 21-12-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CHOUVEL Martial
Director (not named in the articles)
ROSSEL & Cie
Director (not named in the articles)
CHRISTIAN NEVEUX, JULIEN ROGER ET ASSOCIES
Statutory auditor
HUGOT Thierry
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • CHOUVEL Martial
    • Director (not named in the articles), from 15-10-2010 to date
    • Statutory manager, until 21-12-2021
  • ROSSEL & Cie
    • Director (not named in the articles), from 10-12-2021 to date
  • CHRISTIAN NEVEUX, JULIEN ROGER ET ASSOCIES
    • Statutory auditor, from 10-12-2021 to date
  • HUGOT Thierry
    • Statutory manager, until 21-12-2021

Control

Consolidating parent
Rossel & Cie SA
consolidates
This company
SOLUTION 3.0
Equity -€202,952
Loss €240,925 in 2025

and 3 other shareholders

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
-€2,030 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ROSSEL & Cie
40%50%
50%
Owners as a list

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-12-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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