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SOLUXION

Active Private limited companyfounded 2015active for 11 yearsSteenbruggestraat 11, 8570 AnzegemKBO/BCE: BE 0607.888.607

Board

1 director, last change in 2024
Director
appointed by deed of 15-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 15-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Monstrey Laurens
    • Director, since before 31-12-2021
  • Allais Simon
    • Manager, until 31-12-2019

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 15-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 11:00

Next steps