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Complete company report
Generated 28-06-2026
Active BE 0536.607.562Private limited company

SOLVER SOLUTIONS

Excelsiorlaan 36-38 ·1930 Zaventem, Belgium· 12 yrs active
Sector: Wholesale trade (46834)
Conclusion Checked

The computed 12-month bankruptcy probability of SOLVER SOLUTIONS is 0.7% (low). The company has been active since 2013 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 12 yrs
Board 1
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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 2 signals
Established
Founded in 2013 — 12 years in business.
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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 09-10-2025 2025-00537514
31-12-2023 verkort 31-07-2024 2024-00318383
31-12-2022 verkort 20-09-2023 2023-00449356
30-09-2021 verkort 02-05-2022 2022-20015631
30-09-2020 verkort 30-04-2021 2021-12100153
30-09-2019 verkort 29-04-2020 2020-10200126
30-09-2018 verkort 30-04-2019 2019-11300018
30-09-2017 verkort 02-05-2018 2018-11100338
30-09-2016 verkort 11-04-2017 2017-09300495
30-09-2015 verkort 21-05-2016 2016-12900395
Directors & mandates 2 directors
Current directors & mandates
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46834)
Legal form Private limited company(610)
Incorporation11-07-2013
StatusActive
Postal code1930
Connections & network 7 connected companies
Group structure
ECONGLAS
Subsidiary · 1 location
→
Network connections
ACOPTIMA
Shared address
→
DADIS CLEANING
Shared address
→
GM & M
Shared address
→
INS TRANS
Shared address
→
VANAKEL GROUP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Solver Solutions
Tollaan 93, 1932 ZaventemVervaardiging van vlakglas
since 20132.220.648.615
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0036/00P002 Flanders 3,135 m² 1 · 889 m² 12.3 m · 4 fl.
23078C0001/00D002 Flanders 838 m² 1 · 615 m² 8.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2025
20-11-2025
State Gazette act Registered-office change
v3.2
20-11-2025
State Gazette act Registered-office change
09-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
12-11-2024
State Gazette act Registered-office change
Frédéric VAN VALCKENBORGH
12-11-2024
State Gazette act Registered-office change
v3.2
12-11-2024
State Gazette act Director changes
v3.2
12-11-2024
State Gazette act Director changes
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
20-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-09-2022
State Gazette act Statutes amendment
v3.2
02-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
02-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
11-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
21-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
19-01-2016
State Gazette act Director changes
v3.2
2015
17-02-2015
State Gazette act Registered-office change
v3.2
17-02-2015
State Gazette act Statutes amendment
v3.2
2014
24-10-2014
State Gazette act Capital & shares
v3.2
24-10-2014
State Gazette act Statutes amendment
v3.2
2013
22-07-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Capital history · 1
24-10-2014
v3.2
Address history · 5
20-11-2025
v3.2
20-11-2025
Registered-office move
12-11-2024
Registered-office move
12-11-2024
v3.2
17-02-2015
v3.2
All acts · 13 updated 7 months ago
2025
20-11-2025 Registered office moved from Zottegem to Zaventem Registered-office change
  • Ballingsweg 24, 9620 Zottegem → Excelsiorlaan 36-38, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "36-38"
      },
      "old_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Ballingsweg",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De bestuurder beslist met ingang vanaf 7 november 2025 de zetel (inclusief de vestigingseenheid) van de Vennootschap te verplaatsen van haar huidig adres te 9620 Zottegem, Ballingsweg 24 naar 1930 Zaventem, Excelsiorlaan 36 -38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BV"
  }
}
20-11-2025 Registered office moved from Zottegem to Zaventem Registered-office change
  • 9620 Zottegem, Ballingsweg 24 → 1930 Zaventem, Excelsiorlaan 36 -38
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "1930 Zaventem, Excelsiorlaan 36 -38",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "-38",
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9620 Zottegem, Ballingsweg 24",
        "city": "Zottegem",
        "region": "vlaams_gewest",
        "street": "Ballingsweg",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0251.476.999"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat/ bijzondere lasthebber"
  },
  "co_filed_documents": [
    "notulen van de vergadering van de enige bestuurder dd. 7 november 2025"
  ]
}
2024
12-11-2024 Registered office moved from Kraainem to Zottegem Registered-office change·Frédéric VAN VALCKENBORGH
  • 1950 Kraainem, Zonneboslaan 61 → 9620 Zottegem, Ballingsweg 24
Notary: Frédéric VAN VALCKENBORGH · BrusselFirm: NotaBene Advocaten
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "9620 Zottegem, Ballingsweg 24",
        "city": "Zottegem",
        "region": "vlaams_gewest",
        "street": "Ballingsweg",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1950 Kraainem, Zonneboslaan 61",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Zonneboslaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De bestuurder beslist met ingang vanaf 1 november 2024 de zetel (inclusief de vestigingseenheid) van de Vennootschap te verplaatsen van haar huidig adres te 1950 Kraainem, Zonneboslaan 61 naar 9620 Zottegem, Ballingsweg 24.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "1950 Kraainem, Zonneboslaan 61",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Zonneboslaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist om volmacht te verlenen aan de heer Fr\u00E9d\u00E9ric VAN VALCKENBORGH, advocaat-licentiaat in het notariaat, kantoorhoudend te 1040 Brussel, Belliardstraat 40, of elke andere advocaat van NotaBene Advocaten, met de mogelijkheid tot indeplaatsstelling, om (i) het nodige te doen met het ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
    "firm_city": null,
    "firm_name": "NotaBene Advocaten",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat/ bijzondere lasthebber"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van de aandeelhouders dd. 28 oktober 2024",
    "notulen van de vergadering van de enige bestuurder dd. 31 oktober 2024"
  ]
}
12-11-2024 Registered office moved from Kraainem to Zottegem Registered-office change
  • Zonneboslaan 61, 1950 Kraainem → Ballingsweg 24, 9620 Zottegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Ballingsweg",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Zonneboslaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De bestuurder beslist met ingang vanaf 1 november 2024 de zetel (inclusief de vestigingseenheid) van de Vennootschap te verplaatsen van haar huidig adres te 1950 Kraainem, Zonneboslaan 61 naar 9620 Zottegem, Ballingsweg 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BV"
  }
}
12-11-2024 van MECHELEN Bernadette Julia Hubertine resigns as director Director changes
  • van MECHELEN Bernadette Julia Hubertine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van MECHELEN Bernadette Julia Hubertine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van, met ingang vanaf 1 november 2024: Mevrouw van MECHELEN Bernadette Julia Hubertine, wonende te 1950 Kraainem, Zonneboslaan 61. Kwijting wordt haar verleend op de eerstvolgende jaarvergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BV"
  }
}
12-11-2024 2 directors appointed, 1 resigning Director changes
  • LUGTIGHEID Gerhard Michiel — Enig bestuurder
  • Frédéric VAN VALCKENBORGH — Vaste vertegenwoordiger
  • van MECHELEN Bernadette Julia Hubertine — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van MECHELEN Bernadette Julia Hubertine",
        "address": "1950 Kraainem, Zonneboslaan 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van, met ingang vanaf 1 november 2024: Mevrouw van MECHELEN Bernadette Julia Hubertine, wonende te 1950 Kraainem, Zonneboslaan 61.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "LUGTIGHEID Gerhard Michiel",
        "address": "1950 Kraainem, Zonneboslaan 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "Met ingang vanaf 1 november 2024 telt de Vennootschap derhalve volgende enige bestuurder: De heer LUGTIGHEID Gerhard Michiel, wonende te 1950 Kraainem, Zonneboslaan 61.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Valckenborgh",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NotaBene Advocaten",
        "address": "1040 Brussel, Belliardstraat 40",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan NotaBene Advocaten (met zetel te 1040 Brussel. Belliardstraat 40), vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Van Valckenborgh of iedere andere advocaat, medewerker, elk afzonderlijk en met recht van indeplaatsstelling, om in naam en voor rekening van de venno",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
        "address": "1040 Brussel, Belliardstraat 40",
        "birth_date": null,
        "profession": "advocaat-licentiaat in het notariaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NotaBene Advocaten",
        "address": "1040 Brussel, Belliardstraat 40",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "De bestuurder beslist om volmacht te verlenen aan de heer Fr\u00E9d\u00E9ric VAN VALCKENBORGH, advocaat-licentiaat in het notariaat, kantoorhoudend te 1040 Brussel, Belliardstraat 40, of elke andere advocaat van NotaBene Advocaten, met de mogelijkheid tot indeplaatsstelling, om (i) het nodige te doen met het ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-31",
    "act_kind_objet": "ONTSLAG BESTUURDER - VERPLAATSING ZETEL EN VESTIGINGSEENHEID"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van de aandeelhouders dd. 28 oktober 2024",
    "notulen van de vergadering van de enige bestuurder dd. 31 oktober 2024"
  ],
  "corrected_publication_numac": null
}
2022
28-09-2022 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": "2022-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ACCOUNTING TEAM NV, met maatschappelijke zetel te 2550 Kontich, Veldkant 13 (BTW BE 0430.953.479)., alsook haar bedienden, aangestelden en lasthebbers, alle machten om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": "0430953479",
      "holder_name": "ACCOUNTING TEAM NV",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
19-01-2016 van Mechelen Bernadette appointed as manager Director changes
  • van Mechelen Bernadette — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van Mechelen Bernadette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om mevrouw van Mechelen Bernadette te benoemen als zaakvoerder van de vennootschap met ingang vanaf 01/10/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2015
17-02-2015 Registered office moved within Kraainem Registered-office change
  • Zonneboslaan 59, 1950 Kraainem → Zonneboslaan 61, 1950 Kraainem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Zonneboslaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Zonneboslaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "3. Zetelverplaatsing. Er wordt beslist de zetel te verplaatsen naar 1950 Kraainem, Zonneboslaan 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BVBA"
  }
}
17-02-2015 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": true,
    "object_change": true,
    "effective_date": "2015-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
24-10-2014 Capital increase of €70,000 to €95,000 Capital & shares
  • €25.000 → €95.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000.0,
      "currency": "EUR",
      "after_eur": 95000.0,
      "delta_eur": 70000.0,
      "before_eur": 25000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-24",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verhogen met zeventigduizend euro (70.000,00 \u20AC), zodat het kapitaal verhoogd zal worden van vijfentwintigduizend euro (25.000,00 \u20AC) naar vijfennegentigduizend euro (95.000,00 \u20AC) ... door het cre\u00EBren van 700 nieuwe aandelen ... Deze aandelen zullen worden onderschreven aan de prijs van honderd euro (100,00 \u20AC) per aandeel, en volledig in speci\u00EBn betaald.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BVBA"
  }
}
24-10-2014 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": "2014-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
22-07-2013 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Zonneboslaan 59",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-01-01",
        "name": "LUGTIGHEID Gerhard Michiel",
        "niss": null,
        "address": "1950 Kraainem, Zonneboslaan 59"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000.0,
      "holder_person_name": "LUGTIGHEID Gerhard Michiel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000.0,
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-09",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in vlakglas46734Groothandel in vlakglas46834Vervaardiging van vlakglas23110Vervaardiging van vlakglas23110Vormen en bewerken van vlakglas23120Vormen en bewerken van vlakglas23120
Primary activity highlighted.
Names & trade names
Legal nameNL SOLVER SOLUTIONS
Registered office
Excelsiorlaan 36-38
1930 Zaventem, 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