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Complete company report
Generated 28-06-2026
Active BE 0873.679.097Public limited company

SOLVENTURE

Sluisweg 1 ·9000 Gent, Belgium· 21 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of SOLVENTURE is 0.1% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 4
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2005 — 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 09-10-2025 2025-00539622
31-03-2024 verkort 31-10-2024 2024-00524230
31-03-2023 verkort 05-10-2023 2023-00475590
31-03-2022 verkort 05-10-2022 2022-20453681
31-03-2021 verkort 05-10-2021 2021-71500389
31-03-2020 verkort 14-10-2020 2020-61400580
31-03-2019 verkort 16-09-2019 2019-64400201
31-03-2018 verkort 14-09-2018 2018-63100136
31-03-2017 verkort 20-09-2017 2017-62700138
31-03-2016 verkort 19-09-2016 2016-60000423
Directors & mandates 8 directors
Current directors & mandates
  • Luc Burgelman
    Director
    State Gazette act 22035905 (16-03-2022)
    Current
    01-01-2020 → present
    2 events
    • 15-01-2022 Mandate renewed· Director
    • 01-01-2020 Appointed· Director
  • Bram Desmet
    Managing director
    State Gazette act 22035905 (16-03-2022)
    Current
    15-01-2016 → present
    4 events
    • 16-03-2022 Appointed· Managing director
    • 15-01-2022 Mandate renewed· Director
    • 15-01-2016 Mandate renewed· Director
    • 15-01-2016 Mandate renewed· Managing director
  • Danny BOEYKENS
    Director
    State Gazette act 16025445 (17-02-2016)
    Current
    15-01-2016 → present
  • Hendrik Vanmaele
    Director
    State Gazette act 22035905 (16-03-2022)
    Current
    15-01-2016 → present
    4 events
    • 15-01-2022 Mandate renewed· Director
    • 01-01-2020 Resigned· Managing director
    • 15-01-2016 Mandate renewed· Director
    • 15-01-2016 Mandate renewed· Managing director
Former directors (4)
  • Joachim VANDEN BRANDE
    Director
    State Gazette act 17168365 (01-12-2017)
    Former
    20-09-2017 → 01-01-2020
    2 events
    • 01-01-2020 Resigned· Director
    • 20-09-2017 Appointed· Director
  • Daniël BOEYKENS
    Director
    State Gazette act 17168365 (01-12-2017)
    Former
    — → 20-09-2017
  • Gorm Jensen
    Director
    State Gazette act 16025445 (17-02-2016)
    Former
    — → 15-01-2016
  • Nathalie Vermassen
    Managing director
    State Gazette act 14002996 (03-01-2014)
    Former
    — → 03-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation06-05-2005
StatusActive
Postal code9000
Connections & network 21 connected companies
Network connections
ATHMOS CAPITAL
Shared address
→
ForPar
Shared address
→
GILBO
Shared address
→
HANSIMMO
Shared address
→
HR-Planet
Shared address
→
Immo V.V.L. Leuven
Shared address
→
IMMOCOR
Shared address
→
IMMOGRADA
Shared address
→
IT-Planet
Shared address
→
LES FOUGERES
Shared address
→
MÖBIUS Holding
Shared address
→
NEDCO
Shared address
→
ODEBRECHT
Shared address
→
PLANET GROUP
Shared address
→
The Meadow
Shared address
→
VANHOVE
Shared address
→
Wortell Belgium
Shared address
→
X-CARE
Shared address
→
X-Care In Motion
Shared address
→
X-Care Staffing
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SOLVENTURE NV
Sluisweg 1, 9000 Gentverlenen van advies over soorten computers (hardware) en hun configuratie en toepassing van bijbehorende programmatuur (software) : analyseren van behoeften en problemen van gebruiker en het aanbieden
since 20052.147.587.027
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44082B0531/00K000 Flanders 1,366 m² 1 · 1,366 m² 60.5 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
14-04-2026
State Gazette act Statutes amendment
Yorik DESMYTTERE
14-04-2026
State Gazette act Capital & shares
Yorik DESMYTTERE
09-02-2026
State Gazette act Capital & shares
Yorik DESMYTTERE
09-02-2026
State Gazette act Statutes amendment
Yorik DESMYTTERE
09-02-2026
State Gazette act Statutes amendment
v3.2
09-02-2026
State Gazette act Capital & shares
v3.2
2025
09-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
31-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
05-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
05-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
21-06-2022
State Gazette act Capital & shares
v3.2
21-06-2022
State Gazette act Capital & shares
Filip Holvoet
16-03-2022
State Gazette act Director changes
v3.2
2021
05-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
14-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
20-02-2020
State Gazette act Director changes
v3.2
2019
16-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
14-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
01-12-2017
State Gazette act Director changes
v3.2
20-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
22-06-2017
State Gazette act Capital & shares
v3.2
2016
24-11-2016
State Gazette act Registered-office change
v3.2
19-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
15-07-2016
State Gazette act Capital & shares
v3.2
17-02-2016
State Gazette act Director changes
v3.2
2014
30-07-2014
State Gazette act Registered-office change
v3.2
03-01-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 7
14-04-2026
Capital change
09-02-2026
Capital change
09-02-2026
v3.2
21-06-2022
v3.2
21-06-2022
Capital change
22-06-2017
v3.2
15-07-2016
v3.2
Address history · 2
24-11-2016
v3.2
30-07-2014
v3.2
All acts · 17 updated 2 months ago
2026
14-04-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Yorik DESMYTTERE
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-04-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full_after": "SOLVENTURE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SOLVENTURE",
    "current_zetel_raw": "Sluisweg 1 bus 18 B 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal is verhoogd tot \u20AC 647.865,83 en verdeeld in 433.316 aandelen, waarvan 350.000 met stemrecht en 83.316 zonder.",
      "new_text": "\u201CHet volledig geplaatst kapitaal bedraagt zeshonderdzevenenveertigduizend achthonderdvijfenzestig euro drie\u00EBntachtig cent (\u20AC 647.865,83). Het gehele kapitaal is geplaatst en het is verdeeld in vierhonderddrie\u00EBndertigduizend driehonderdzestien (433.316)) aandelen, waarvan 350.000 aandelen met stemrecht en 83.316 aandelen zonder stemrecht, zonder aanduiding van nominale waarde en die elk een gelijk ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 433316,
    "shares_before": null,
    "capital_after_eur": 647865.83,
    "capital_before_eur": 645525.83,
    "share_classes_after": [
      {
        "count": 1560,
        "label": "aandelen zonder stemrecht",
        "rights_summary": "geen stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 350000,
        "label": "aandelen met stemrecht",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
14-04-2026 Capital increase of €2,340 to €647,865.83 Capital & shares·Yorik DESMYTTERE
  • €645.525,83 → €647.865,83
  • Inbreng in geld · Apport en numéraire
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 647865.83,
      "delta_eur": 2340.0,
      "before_eur": 645525.83,
      "share_emission": {
        "agio_eur": 8042.85,
        "share_form": "no_nominal_value",
        "share_class": "zonder stemrecht",
        "n_new_shares": 1560,
        "with_new_shares": true,
        "nominal_value_eur": 1.5,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2340.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-04-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 350000,
      "class_name": "met stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 83316,
      "class_name": "zonder stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
09-02-2026 Capital increase Capital & shares·Yorik DESMYTTERE
  • Inbreng in geld · Apport en numéraire
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 645525.83,
      "delta_eur": 2625.83,
      "before_eur": 643000.0,
      "share_emission": {
        "agio_eur": 6209.48,
        "share_form": "no_nominal_value",
        "share_class": "zonder stemrecht",
        "n_new_shares": 1756,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 5.0315
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2625.83,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-01-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "het eenparig schriftelijk besluit van de raad van bestuur",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 350000,
      "class_name": "met stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 81756,
      "class_name": "zonder stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
09-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Yorik DESMYTTERE
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-01-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full_after": "SOLVENTURE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SOLVENTURE",
    "current_zetel_raw": "Sluisweg 1 bus 18 B 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 werd volledig herformuleerd om het kapitaal van \u20AC645.525,83 te bevestigen, verdeeld in 431.756 aandelen (350.000 met stemrecht en 81.756 zonder).",
      "new_text": "\u201CHet volledig geplaatst kapitaal bedraagt zeshonderdvijfenveertigduizend vijfhonderdvijftig euro drie\u00EBntachtig cent (\u20AC 645.525,83). Het gehele kapitaal is geplaatst en het is verdeeld in vierhonderd eenendertigduizend zevenhonderdzesenvijftig 431.756 aandelen, waarvan 350.000 aandelen met stemrecht en 81.756 aandelen zonder stemrecht, zonder aanduiding van nominale waarde en die elk een gelijk dee",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DEMSYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het eenparig schriftelijk besluit van de raad van bestuur",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 431756,
    "shares_before": null,
    "capital_after_eur": 645525.83,
    "capital_before_eur": 643000.0,
    "share_classes_after": [
      {
        "count": 1756,
        "label": "aandelen zonder stemrecht",
        "rights_summary": "geen stemrecht",
        "voting_per_share": 0.0
      },
      {
        "count": 350000,
        "label": "aandelen met stemrecht",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 81756,
        "label": "aandelen zonder stemrecht",
        "rights_summary": "zonder stemrecht",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
09-02-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-02-2026 Capital increase of €2,525.83 to €645,525.83 Capital & shares
  • €643.000 → €645.525,83
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2625.83,
      "currency": "EUR",
      "after_eur": 645525.83,
      "delta_eur": 2525.83,
      "before_eur": 643000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-29",
      "evidence_quote": "Het kapitaal werd verhoogd met 2625,83 EUR, en gebracht van 643.000,00 EUR op 645.525,83 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  }
}
2022
21-06-2022 Capital increase of €643,000 to €643,000 Capital & shares
  • €0 → €643.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 643000,
      "currency": "EUR",
      "after_eur": 643000,
      "delta_eur": 643000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-15",
      "evidence_quote": "het volledig geplaatst kapitaal bedraagt 643.000 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  }
}
21-06-2022 Share split Capital & shares·Filip Holvoet
Notary: Filip Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 4300,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-15",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 350000,
      "class_name": "gewone",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 80000,
      "class_name": "zonder stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
16-03-2022 1 director appointed, 3 reappointed Director changes
  • Bram Desmet — Gedelegeerd bestuurder
  • Bram Desmet — Bestuurder
  • Hendrik Vanmaele — Bestuurder
  • Luc Burgelman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-15",
      "evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering gehouden op 14/02/2022 dat er met eenparigheid van stemmen werd beslist te herbenoemen als bestuurders voor een periode van zes jaar en dit met ingang vanaf 15/01/2022: -De heer Bram Desmet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Vanmaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-15",
      "evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering gehouden op 14/02/2022 dat er met eenparigheid van stemmen werd beslist te herbenoemen als bestuurders voor een periode van zes jaar en dit met ingang vanaf 15/01/2022: -De heer Hendrik Vanmaele"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Burgelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-15",
      "evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering gehouden op 14/02/2022 dat er met eenparigheid van stemmen werd beslist te herbenoemen als bestuurders voor een periode van zes jaar en dit met ingang vanaf 15/01/2022: -De heer Luc Burgelman"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Desmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk komt de nieuwe raad van bestuur samen en besluit aan te stellen als gedelegeerd bestuurder: -de heer Bram Desmet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  }
}
2020
20-02-2020 1 director appointed, 2 resigning Director changes
  • Luc BURGELMAN — Bestuurder
  • Joachim VANDEN BRANDE — Bestuurder
  • Hendrik VANMAELE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim VANDEN BRANDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de Bijzondere Algemene Vergadering gehouden op 16/12/2019 dat er met algemeenheid van stemmen werd beslist om kennis te nemen van het ontslag als bestuurder van: -De heer Joachim VANDEN BRANDE, en dit met ingang vanaf 01/01/2020. Er werd hem algehele en volledige",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BURGELMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Vervolgens werd er beslist om te benoemen als bestuurder voor de duur van het opengevalien mandaat: -De heer Luc BURGELMAN, wonende te 9080 Lochristi, Pauwstraat 134, en dit met ingang vanaf 01/01/2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik VANMAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Daaropvolgend werd er beslist om het ontslag te aanvaarden als gedelegeerd bestuurder van: -De heer Hendrik VANMAELE, en dit vanaf 01/01/2020. Er werd hem algehele en volledige kwijting verleend voor de duur van het uitgeoefend mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  }
}
2017
01-12-2017 1 director appointed, 1 resigning Director changes
  • Joachim VANDEN BRANDE — Bestuurder
  • Daniël BOEYKENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl BOEYKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de Bijzondere Algemene Vergadering gehouden op 9 oktober 2017 dat er met algemeenheid van stemmen werd beslist het ontslag te aanvaarden als bestuurder van: -De heer Dani\u00EBl BOEYKENS, wonende te 2880 Bornem, Puursesteenweg193, en dit met ingang vanaf 20 september ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim VANDEN BRANDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "Vervolgens werd er beslist om te benoemen als bestuurder voor de duur van het opengevallen mandaat: -De heer Joachim VANDEN BRANDE, wonende te 8020 Hertsberge, Kongodreef 9, en dit met ingang vanaf 20/09/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  }
}
22-06-2017 Capital increase of €84,000 to €643,000 Capital & shares
  • €559.000 → €643.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 84000,
      "currency": "EUR",
      "after_eur": 643000,
      "delta_eur": 84000,
      "before_eur": 559000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-30",
      "evidence_quote": "het kapitaal werd verhoogd met 84 000 euro door inbreng in speci\u00EBn om het kapitaal te brengen van 559 000 euro op 643 000 euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  }
}
2016
24-11-2016 Registered office moved from Aalter to Gent Registered-office change
  • Kraenepoelpad 4, 9880 Aalter → Sluisweg 1, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "18 B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Aalter",
        "region": "Vlaams Gewest",
        "street": "Kraenepoelpad",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2016-08-09",
      "evidence_quote": "Er blijkt uit het verslag van de raad van bestuur dat er werd beslist om de administratieve en maatschappelijke zetel te verplaatsen VAN Kraenepoelpad 4 te 9880 Aalter NAAR Sluisweg 1 bus 18 B te 9000 Gent, en dit vanaf 09/08/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  }
}
15-07-2016 Capital increase of €84,000 to €559,000 Capital & shares
  • €475.000 → €559.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 84000,
      "currency": "EUR",
      "after_eur": 559000,
      "delta_eur": 84000,
      "before_eur": 475000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-23",
      "evidence_quote": "het kapitaal werd verhoogd met 84 000 euro door inbreng in speci\u00EBn om het kapitaal te brengen van 475 000 euro op 559 000 euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  }
}
17-02-2016 1 resigning, 5 reappointed Director changes
  • Gorm Jensen — Bestuurder
  • Bram DESMET — Bestuurder
  • Hendrik VANMAELE — Bestuurder
  • Danny BOEYKENS — Bestuurder
  • Bram DESMET — Gedelegeerd bestuurder
  • Hendrik VANMAELE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram DESMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de Bijzondere Algemene Vergadering gehouden op 15/01/2016 dat er met algemeenheid van stemmen werd beslist om te herbenoemen als bestuurders voor een periode van zes jaar, en dit met ingang vanaf 15/01/2016: -De heer Bram DESMET, wonende te 9800 Deinze, Vrouwenst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik VANMAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de Bijzondere Algemene Vergadering gehouden op 15/01/2016 dat er met algemeenheid van stemmen werd beslist om te herbenoemen als bestuurders voor een periode van zes jaar, en dit met ingang vanaf 15/01/2016: -De heer Hendrik VANMAELE, wonende te 9880 Aalter, Krae"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny BOEYKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de Bijzondere Algemene Vergadering gehouden op 15/01/2016 dat er met algemeenheid van stemmen werd beslist om te herbenoemen als bestuurders voor een periode van zes jaar, en dit met ingang vanaf 15/01/2016: -De heer Danny BOEYKENS, wonende te 2880 Bornem, Puurse"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gorm Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Het mandaat van de heer Gorm Jensen werd niet verlengd, het mandaat neemt een einde op 15/01/2016."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram DESMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Daaropvolgend komt de raad van bestuur tesamen en beslist te herbenoemen als gedelegeerd bestuurders. voor de duur van zes jaar, en dit met ingang vanaf 15/01/2016: -De heer Bram DESMET, voornoemd, die aanvaardt:"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik VANMAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Daaropvolgend komt de raad van bestuur tesamen en beslist te herbenoemen als gedelegeerd bestuurders. voor de duur van zes jaar, en dit met ingang vanaf 15/01/2016: -De heer Hendrik VANMAELE, voornoemd, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  }
}
2014
30-07-2014 Registered office moved from Merksem to Aalter Registered-office change
  • Groenendaallaan 99, 2170 Merksem → Kraenepoelpad 4, 9880 Aalter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalter",
        "region": null,
        "street": "Kraenepoelpad",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Groenendaallaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": "2014-07-08",
      "evidence_quote": "Er blijkt uit het verslag van de Raad van Bestuur dd. 08/07/2014 dat er werd beslist om de administratieve en de maatschappelijke zetel te verplaatsen VAN Groenendaallaan 99 te 2170 Merksem NAAR Kraenepoelpad 4 te 9880 Aalter, en dit vanaf 8/07/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  }
}
03-01-2014 Nathalie Vermassen resigns as managing director Director changes
  • Nathalie Vermassen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vermassen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er blijkt uit de notulen van de Jaarvergadering gehouden op 12 september 2013 dat er met algemeenheid van stemmen werd beslist om het ontslag te aanvaarden als algemeen directeur van mevrouw Nathalie Vermassen, woonachtig te Gavere, Arboretumstraat 55 (cfr ontslagbrief dd. 6 mei 2013). Er werd haar ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.679.097",
    "name_full": "SOLVENTURE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Uitgeverijen van programmatuur72210Overige uitgeverijen van software58290Uitgeven van overige software58290Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900Computeradviesbureaus72100Onderhoud en reparatie van computers en van boekhoud- en overige kantoormachines72500Reparatie en onderhoud van computers en communicatieapparatuur95100Reparatie van computers en randapparatuur95110
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Names & trade names
Legal nameNL SOLVENTURE
Registered office
Sluisweg 1 bus 18 B
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative