SOLVENGO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-07
full format · 15 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€8,151
The net result drops to -€8,151, the lowest from 2018 to 2025.
26-06
abbreviated format · 35 days before the deadline
20-05
Gazette deed
Merger: Optimatic takes over SolvengoCompany renamed from Optimatic to Solvengo · Dissolution · Shareholding24 points ▸
Gazette deed
Merger: Optimatic takes over Solvengo
Company renamed from Optimatic to Solvengo · Dissolution · Shareholding24 points ▸
- Other provision, “verklaring, statuten ongewijzigd sedertdien” (deed in Dutch), mentioned 2 times in the deed
- General meeting, 09-05-2025, mentioned 2 times in the deed
- Other provision, “kennisname en bespreking fusievoorstel, fusievoorstel in agenda” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, eenparigheid van stemmen” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- The company holds all the shares of Solvengo
- Other provision, “geen nieuwe aandelen uitgegeven, houdster alle aandelen” (deed in Dutch)
- Share cancellation, “bestuursorgaan overnemende vennootschap, intrekking en vernietiging” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “overnemende en overgenomen vennootschap, geen bijzondere voordelen bestuursorganen” (deed in Dutch)
- Other provision, “deelname aandeelhouders overgenomen vennootschap aan vergadering overnemende vennootschap, ingevolge fusie toegekende aandelen overnemende vennootschap” (deed in Dutch)
- Other provision, “overgang onder algemene titel, vaststelling eigendomsovergang vermogen” (deed in Dutch)
- The act holds 12 more points.
19-03
Gazette deed
Merger proposal: Optimatic BV takes over Solvengo BVPermanent representatives: Vermijl Jens and Vanwetswinkel ben · Shareholding14 points ▸
Gazette deed
Merger proposal: Optimatic BV takes over Solvengo BV
Permanent representatives: Vermijl Jens and Vanwetswinkel ben · Shareholding14 points ▸
- Merger, “enige aandeelhouder” (deed in Dutch)
- The company holds all the shares of Solvengo BV
- Board meeting, 19-02-2025
- Other provision, “verbintenis totstandbrenging fusie en vastlegging fusievoorstel, bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
- Board composition, Vermijl & Partners BV (director), mentioned 2 times in the deed
- Board composition, Edro BV (director), mentioned 2 times in the deed
- Other provision, “korte naamaanduiding” (deed in Dutch)
- Other provision, “rechten bijzondere aandeelhouders en houders andere effecten” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
- Other provision, “statutenwijziging voorwerp naar aanleiding van geruisloze fusie” (deed in Dutch)
- Other provision, “bodemsanering Vlaamse Bodemdecreet” (deed in Dutch)
- Other provision, “pro fisco belastingvrijstelling, artikel 211 §1 WIB1992” (deed in Dutch)
- The act holds 2 more points.
2024
31-12
Financial
Back to profitnet €95
The net result is €95, after one loss-making year.
03-10
Gazette deed
Resignation: MGMT BV (director)Appointment: Edro BV (director) · Permanent representative: Ben Vanwetswinkel4 points ▸
Gazette deed
Resignation: MGMT BV (director)
Appointment: Edro BV (director) · Permanent representative: Ben Vanwetswinkel4 points ▸
- General meeting, 29-07-2024
- Director resignation, MGMT BV (director)
- Director appointment, Edro BV (director)
- Permanent representative, Ben Vanwetswinkel, mentioned 2 times in the deed
30-08
micro format · 30 days late
2023
28-12
Gazette deed
Legal-form change · Resignations & appointmentsResignations: VANWETSWINKEL Ben (director) and VERMIJL Jens (director) · Appointments: Vermijl en Partners (director) and BV MGMT (director) · Permanent representatives: VERMIJL Jens and VANWETSWINKEL Ben16 points ▸
Gazette deed
Legal-form change · Resignations & appointments
Resignations: VANWETSWINKEL Ben (director) and VERMIJL Jens (director) · Appointments: Vermijl en Partners (director) and BV MGMT (director) · Permanent representatives: VERMIJL Jens and VANWETSWINKEL Ben16 points ▸
- General meeting, 21-12-2023
- Incorporation, 21-08-2014
- Other provision, “statutenwijzigingen”, 21-12-2023 (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, Eerste besluit” (deed in Dutch)
- Capital conversion, “artikel 39,§2,tweede lid wet 23-03-2019, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffing, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, VANWETSWINKEL Ben (director)
- Director resignation, VERMIJL Jens (director)
- Director appointment, Vermijl en Partners (director)
- Permanent representative, VERMIJL Jens
- The act holds 4 more points.
20-07
micro format · 11 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €3,741 ▲7.9%
The operating result of €3,800 and the net result of €3,741 are both a record.
14-12
Gazette deed
Registered office moved from Heusden Zolder to GenkResignation: Maris Christiaan (director) · Director discharge5 points ▸
Gazette deed
Registered office moved from Heusden Zolder to Genk
Resignation: Maris Christiaan (director) · Director discharge5 points ▸
- General meeting, 11-10-2022
- Registered-office move, André Dumontlaan 210, 3600 Genk
- General meeting, 13-03-2020
- Director resignation, Maris Christiaan (director)
- Director discharge, Maris Christiaan
Show earlier events
30-08
micro format · 30 days late
2021
23-07
micro format · 8 days before the deadline
2020
30-09
micro format · 61 days late
2019
31-12
Financial
Back to profitnet €109
The net result is €109, after one loss-making year.
28-08
micro format · 28 days late
2018
30-08
abbreviated format · 30 days late
2017
18-07
abbreviated format · 13 days before the deadline
2014
05-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank