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Solv

Active
Private limited companyfounded 2021active for 5 yearsKlein Begijnhof 18, 3000 Leuven, BelgiumKBO/BCE: BE 0765.430.463
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SolvActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2025

Act of 11-12-2025Permanent representative: PEETERS Luk Hendrik Frank112,748 new shares · 144,002 new shares · Contribution of €766,333.15

Board 4

ADENS ADVISORS
Director (not named in the articles) · since 19-03-2021 · term without a fixed end · Private limited company · permanent representative: Alexander D’HOOGHE · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Mathieu VAN MARCKE
Director (not named in the articles) · since 25-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Current
ORG Urbanism & Architecture
Director (not named in the articles) · since 25-09-2024 · term without a fixed end · Private limited company · permanent representative: Alexander D’HOOGHE · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Stan DE SCHEPPER
Director (not named in the articles) · since 25-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Permanent representatives 1
Alexander D’HOOGHE
Permanent representative · appointed in the act of 26-11-2024 · for ADENS ADVISORS
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ADENS ADVISORS 55.56%
  2. Solv

Owners 1

Capital transactions

Capital over time
  1. 11-12-2025 Capital increase of €750,011.54 · 112,748 new shares · in cash
  2. 11-12-2025 Capital increase of €766,333.15 · 144,002 new shares · in kind
  3. 06-05-2022 Incorporation · €30,000 · 1,000,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ADENS ADVISORS
  • Director (not named in the articles), appointed in the act of 26-11-2024, still in office
Mathieu VAN MARCKE
  • Director (not named in the articles), appointed in the act of 26-11-2024, still in office
ORG Urbanism & Architecture
  • Director (not named in the articles), appointed in the act of 26-11-2024, still in office
Stan DE SCHEPPER
  • Director (not named in the articles), appointed in the act of 26-11-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
At most 7 directors
“Met of zonder beperking van duur, raad benoemt voorzitter met naleving artikel 4.1.8 SHA”

Articles of association, deed of 11-12-2025 (in Dutch)

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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