Solvitad
ActiveSummary
Solvitad has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For Solvitad, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €245,399 and a net result of €112,816. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 58% of 2,287 sector peers (NACE 82, financial year 2024). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Solvitad
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bijkantoren,administratieve zetels,werkhuizen,stapelplaatsen,agentschappen in België en buitenland door eenvoudige beslissing…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Enige aandeelhouder als derde, enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder” (deed in Dutch)“Derde tot bestuurder benoemd zelfs in statuten zonder beperking van duur, tenzij benoemd voor bepaalde duur of onbepaalde duur mits…” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 5.179 Burgerlijk Wetboek, in onderling akkoord, bij gebreke door deskundige” (deed in Dutch)deed of 02-01-2026
- Share issue ruleHow and by whom new shares can be issued.
- “Voorkeurrecht eigenaar-pandgever, onbeschikbare eigen vermogensrekening indien uitgiftevoorwaarden bepalen,anders vermoed beschikbaar” (deed in Dutch)deed of 04-07-2023
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)“Van rechtswege ontbonden, overlijden enige aandeelhouder zonder erf-gerechtigden waarbij aandelen op geen enkele gerechtigde overgaan” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “In vereffening op alle stukken, bijzondere en in tijd beperkte machten voor bepaalde verrichtingen” (deed in Dutch)