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SOLUTRA

Inactive
Public limited companyKBO/BCE: BE 0441.915.271

Inactive since 12-08-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-09
Gazette deed Restructuring · End & cessation
Resignations: SOMERS Ronald (director) and LÜTHI Ursula (director) · Demerger · Capital contribution16 facts ▸
  • Demerger, “splitsing door oprichting van vier nieuwe vennootschappen”, EUR (deed in Dutch) (2 times)
  • General meeting, 31-07-2026
  • Capital contribution, €639,280.16
  • Capital contribution, €465,894.70
  • Capital contribution, €1,136,380
  • Capital contribution, €1,036,596.77
  • Share issue, “aandelen op naam”, 120 (deed in Dutch) (3 times)
  • Demerger, “splitsing door oprichting van vier nieuwe vennootschappen, Splitsingsstaat dd. 31-12-2025” (deed in Dutch)
  • General meeting, “Splitsingsstaat dd. 31-12-2025, gehele vermogen (zowel de rechten als de verplichtingen)” (deed in Dutch)
  • Real estate, “alle onroerende goederen gelegen in het Vlaamse Gewest, inclusief daarmee gerelateerde zakelijke rechten” (deed in Dutch)
  • General meeting, “vaststelling totstandkoming splitsingsverrichting, artikel 12:83 WVV, artikel 12:85 WVV, artikel 12:86 WVV” (deed in Dutch)
  • Dissolution, “ontbonden zonder vereffening, artikel 12:5 WVV” (deed in Dutch)
  • +4 further facts in this act
02-07
NBB filing Annual accounts filed
financial year 2025 · full format
29-06
Gazette deed Capital & shares · Restructuring
Appointment: Callens, Vandelanotte & Theunissen (company auditor) · Demerger · Kind of shares54 facts ▸
  • Demerger, “full demerger, boekwaarde” (deed in Dutch) (3 times)
  • Other provision, “25 bestaande aandelen voor 6 nieuwe aandelen in elk van de Nieuw Op Te Richten Vennootschappen, ruilverhouding” (deed in Dutch)
  • Other provision, “uitreiking aandelen, door en onder de verantwoordelijkheid van het bestuursorgaan van de respectievelijke Nieuw Op Te Richten Vennootschappen” (deed in Dutch)
  • Kind of shares, “aandelenregister, aandelen op naam” (deed in Dutch)
  • Other provision, 01-01-2026
  • Other provision, “bijzondere regeling winstdeelname” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, 31-12-2025
  • Declaration, “bijzondere rechten” (deed in Dutch)
  • Auditor appointment, Callens, Vandelanotte & Theunissen (company auditor) (3 times)
  • Other provision, “verslaggeving splitsing, artikel 12:81 WVV” (deed in Dutch)
  • Asset distribution, “onroerende goederen gelegen te Schilde, Kasteeldreef 43” (deed in Dutch)
  • +42 further facts in this act
2025
28-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 28 days late
2024
31-12
Financial Highest result from 2019 to 2025net €403,537 ▲36.1%
Net result €403,537, the highest in the series.
30-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
30-06
Financial Equity above €2mequity €2.2m ▲12.8%
A profit in every financial year since 2019 builds equity to €2.2m.
23-02
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 23 days late
2021
29-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
20-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
09-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-02
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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