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SOLVA

Active Private limited companyfounded 2024active for 1 yearRue de Lobbes 4, 6530 ThuinKBO/BCE: BE 1017.810.409 #3 company by total assets in Thuin, Professional and technical services sector

Board

4 directors, 1 in day-to-day management, since incorporation
ARIALEX
Director (not named in the articles)
since 20-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
ETUDE D’HUISSIER DE JUSTICE NIEDWORAK ALAIN
Director (not named in the articles)
since 20-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
Director (not named in the articles)
since 20-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
Director (not named in the articles)
since 20-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
Director (executive)
appointed by deed of 27-12-2024
Carla Enrica PALERMINI

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
ARIALEX
Director (not named in the articles)
ETUDE D’HUISSIER DE JUSTICE NIEDWORAK ALAIN
Director (not named in the articles)
MEDIALEGIS
Director (not named in the articles)
OPEN LAW
Director (not named in the articles)
Carla Enrica PALERMINI
Director (executive)
LeadershipBoard
Mandates as a list
  • ARIALEX
    • Director (not named in the articles), from 20-12-2024 to date
  • ETUDE D’HUISSIER DE JUSTICE NIEDWORAK ALAIN
    • Director (not named in the articles), from 20-12-2024 to date
  • MEDIALEGIS
    • Director (not named in the articles), from 20-12-2024 to date
  • OPEN LAW
    • Director (not named in the articles), from 20-12-2024 to date
  • Carla Enrica PALERMINI
    • Director (executive), appointed by deed of 27-12-2024, still in office

Control

Shareholder
Equity €47,456
Profit €8,506 in 2025 (loss €372 in 2024)
35%
This company
SOLVA
Equity €260,288
Profit €160,288 in 2025

and 1 other shareholder

Capital

Contribution
€100,000
Shares
200
Contribution per share
€500
Equity per share
€1,301 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-12-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié au moins des actionnaires, 11bis”
“11ter”
“11quater, acquérir eux-mêmes les actions ou lever leur opposition”
“Dans le plus bref délai, 11quinquies”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 27-12-2024 ↗
  • ETUDE D’HUISSIER DE JUSTICE NIEDWORAK ALAIN founder
  • MEDIALEGIS founder
  • OPEN LAW founder
  • ARIALEX founder
Capital over time
  1. 27-12-2024 Incorporation · 200 shares

Next steps