Solutions 30 Belgium
The computed 12-month bankruptcy probability of Solutions 30 Belgium is 1.2% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00264135 |
| 31-12-2024 | consolidatie | 04-08-2025 | 2025-00357772 |
| 31-12-2023 | volledig | 05-08-2024 | 2024-00335656 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00205696 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20147596 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28800580 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-26500157 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24600516 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18000105 |
| 31-12-2016 | volledig | 02-10-2017 | 2017-65000541 |
-
AX ManagementLegal entityDirector· perm. rep.: Axel VandevenneState Gazette act 26073009 (08-06-2026)Current28-04-2026 → present
-
Current13-11-2020 → present
Historic, not recently confirmed (2)
-
FinnlayprojectsLegal entityManaging director· perm. rep.: Koen VerbergtState Gazette act 16091544 (04-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
LacageLegal entityManaging director· perm. rep.: Christoffel VervroegenState Gazette act 16091544 (04-07-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (2)
-
Lacage CommVLegal entityDirector· perm. rep.: Christoffel VervroegenState Gazette act 21009193 (21-01-2021)Former- → 12-11-2020
-
Finnlayprojects Comm. V.Legal entityManager· perm. rep.: Koen VerbergtState Gazette act 18096283 (21-06-2018)Former- → 04-06-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Company auditor · represented by Carl Rombaut |
- | 19-08-2025 → present |
Show 1 earlier auditors
| C. Rombaut Bedrijfsrevisoren BV Statutory auditor · represented by Carl Rombaut succeeded by Moore Audit in 2025 |
- | 03-12-2021 → 19-08-2025 |
| NACE primary | Algemene elektrotechnische installatiewerken(43211) |
| Legal form | Private limited company(610) |
| Incorporation | 22-04-2009 |
| Status | Active |
| Postal code | 2600 |
Show 1 more group companies
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52043F0272/00X000 | Wallonia | 3.0 ha | 1 · 8,804 m² | 16.8 m · 2 fl. |
| 11003A0291/00G002 | Flanders | 5,880 m² | 1 · 1,872 m² | 22.3 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-06-2026 Officer appointment · Mandate compensation · Power of attorney · Act object
- Filing: 2026-05-08 · SOLUTIONS 30 BELGIUM
- Filing: 2026-05-02 · SOLUTIONS 30 BELGIUM
- Officer appointment: role: bestuurder, duration: onbepaalde duur, start_date: 2026-04-28 · AX Management BV
- Mandate compensation: amount: 0, currency: EUR · AX Management BV
- Power of attorney: date: 2026-04-28, scope: neerleggingen en publicaties ... uitvoering van onderhavige besluiten, granted_by: enige aandeelhouder · SOLUTIONS 30 BELGIUM
- Power of attorney: date: 2026-04-28, scope: neerleggingen en publicaties ... uitvoering van onderhavige besluiten, granted_by: enige aandeelhouder · SOLUTIONS 30 BELGIUM
- Power of attorney: date: 2026-04-28, scope: neerleggingen en publicaties ... uitvoering van onderhavige besluiten, granted_by: enige aandeelhouder · SOLUTIONS 30 BELGIUM
- Power of attorney: date: 2026-04-28, scope: neerleggingen en publicaties ... uitvoering van onderhavige besluiten, granted_by: enige aandeelhouder · SOLUTIONS 30 BELGIUM
- Publication: 2026-06-08
- Act object: Benoeming van een nieuwe bestuurder - Volmacht
- Power of attorney: role: vast vertegenwoordigd · SOLUTIONS 30 BELGIUM
Technical details
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}02-06-2026 Notarial deed · General meeting · Statute amendment · Purpose change
- Filing: 2026-05-29 · Solutions 30 Belgium
- Notarial deed: 2026-05-11 · Solutions 30 Belgium
- General meeting: 2026-05-11 · Solutions 30 Belgium
- Statute amendment: 2026-05-11 · Solutions 30 Belgium
- Purpose change: 2026-05-11 · Solutions 30 Belgium
- Seat change: 2026-05-11 · Solutions 30 Belgium
- Representation rule: 2026-05-11 · Solutions 30 Belgium
- Annual meeting schedule: 2026-05-11 · Solutions 30 Belgium
- First fiscal year: 2026-05-11 · Solutions 30 Belgium
- Power of attorney: 2026-05-11 · Solutions 30 Belgium
- Power of attorney: 2026-05-11 · Solutions 30 Belgium
- Share distribution: 2026-05-11 · Solutions 30 Belgium
- Publication: 2026-06-02
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE
Technical details
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}02-06-2026 General meeting · Statute amendment · Power of attorney · Approval
- Filing: 2026-05-29 · Solutions 30 Belgium
- General meeting: date: 2026-05-11, type: extraordinaire · Solutions 30 Belgium
- Statute amendment: date: 2026-05-11, description: Adoption d’un nouveau texte des statuts (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) · Solutions 30 Belgium
- Power of attorney: date: 2026-05-11, description: Procuration pour la coordination · Solutions 30 Belgium
- Approval: date: 2026-05-11, description: Pouvoirs à l'organe d'administration · Solutions 30 Belgium
- Notarial deed: date: 2026-05-11 · Solutions 30 Belgium
- Publication: date: 2026-06-02, description: Publication in Moniteur belge · Solutions 30 Belgium
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE
Technical details
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}29-08-2025 Articles of association amended
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}22-11-2024 Carl Rombaut reappointed as statutory auditor
- Carl Rombaut, Commissaris
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}22-01-2024 Registered office moved from Antwerpen to Berchem
- Slachthuislaan 78, 2060 Antwerpen → Berchemstadionstraat 72, 2600 Berchem
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}01-06-2023 Articles of association amended
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},
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},
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}
}03-12-2021 1 director appointed, 1 resigning
- Carl Rombaut, Commissaris
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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},
"evidence_quote": "De heer Christoph Oris licht toe dat EY Bedrijfsrevisoren BV ontslag neemt uit haar commissarismandaat. Bijgevolg stelt de voorzitter vast dat de vergadering kennisneemt van het ontslag van de commissaris."
},
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},
"evidence_quote": "De vergadering beslist als commissaris voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2021, 2022 en 2023, de vennootschap C. Rombaut Bedrijfsrevisoren BV aan te stellen. Deze vennootschap heeft Carl Rombaut, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger."
}
],
"schema": "v3.2",
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}
}14-07-2021 Articles of association amended
Technical details
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"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
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"signature_regime": "solo",
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}
}21-01-2021 1 director appointed, 1 resigning
- Raf Winnelinckx, Bestuurder
- Christoffel Vervroegen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Lacage CommV",
"address": null,
"country": null,
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},
"effective_date": "2020-11-12",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Lacage CommV, vast vertegenwoordigd door de heer Christoffel Vervroegen, als bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap op of omstreeks 12 november 2020 met ingang vanaf 12 november 2020 om 24u, en besluiten dit ontslag voo"
},
{
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},
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"name": "Linckx Field Services CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-13",
"evidence_quote": "De aandeelhouders besluiten Linckx Field Services CommV (met zetel te Eekhoomlaan 50, 2610 Antwerpen, en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0849.152.945 (RPR Antwerpen, afdeling Antwerpen)), met als vaste vertegenwoordiger de heer Raf Winnelinckx, te benoemen als bestu"
}
],
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}
}25-02-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}26-03-2019 Change in the board of directors
Technical details
{
"events": [],
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},
"subject_company": {
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}
}26-09-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}07-09-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "TELIMA BELGIQUE",
"legal_form": "SPRL"
}
}21-06-2018 Koen Verbergt resigns as manager
- Koen Verbergt, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Verbergt",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Finnlayprojects Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-04",
"evidence_quote": "De vennoten nemen kennis van en aanvaarden voor zoveel als nodig het ontslag, zoals aan de Vennootschap aangeboden bij schrijven van 4 juni 2018, van Finnlayprojects Comm. V., vast vertegenwoordigd door de heer Koen Verbergt, als zaakvoerder van de Vennootschap, met ingang vanaf 4 juni 2018."
}
],
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"name_full": "TELIMA BELGIQUE",
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}
}28-05-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SPRL"
}
}28-05-2018 Articles of association amended
Technical details
{
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},
"statute_change": {
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"effective_date": "2018-05-15",
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
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}
}23-05-2018 Registered office moved from Etterbeek to Anvers
- Avenue de Tervueren 34, 1040 Etterbeek → Slachthuislaan 78, 2060 Anvers
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anvers",
"region": "Vlaams Gewest",
"street": "Slachthuislaan",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "78"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels Gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "34"
},
"effective_date": "2018-05-04",
"evidence_quote": "PREMIERE RESOLUTION: Transfert du si\u00E8ge social. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 2060 Anvers, Slachthuislaan 78."
}
],
"schema": "v3.2",
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}
}22-02-2017 1 director appointed, 1 resigning
- Carl Rombaut, Commissaris
- Grant Thornton Réviseurs d'Entreprises, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
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"person": {
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"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises en tant que commissaire de la soci\u00E9t\u00E9."
},
{
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},
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"name": "C. Rombaut Bedrijfsrevisoren Burg. BVBA",
"address": null,
"country": null,
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},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer C. Rombaut Bedrijfsrevisoren Burg. BVBA ayant son si\u00E8ge situ\u00E9 \u00E0 Belpairestraat 4 bus 2.1, 2600 Antwerpen, inscrite aupr\u00E8s de la BCE sous le num\u00E9ro 0461.240.245, repr\u00E9sent\u00E9e par Monsieur Carl Rombaut, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de tr"
}
],
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}
}04-07-2016 Registered office moved within Bruxelles
- avenue Louise 486, 1050 Bruxelles → avenue de Tervuren 34, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
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"region": "Brussels",
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},
"old_address": {
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"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "486"
},
"effective_date": "2016-05-19",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027avenue Louise 486 \u00E0 1050 Bruxelles vers l\u0027avenue de Tervuren 34, 1040 Bruxelles, avec effet \u00E0 partir de ce jour."
}
],
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}21-08-2015 Change in the board of directors
Technical details
{
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}
}| Legal nameNL | Solutions 30 Belgium |