SOLVR
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
18-08
Gazette deed
Restructuring · End & cessationMerger · Real estate · Power of attorney6 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Real estate · Power of attorney6 facts ▸
- General meeting, 28-07-2026
- Merger, by absorption, “ten laste van de overnemende vennootschap” (deed in Dutch)
- Real estate
- Other statement, “vrijstelling van tussentijdse jaarrekening, alle aandeelhouders van de overnemende vennootschap en alle aandeelhouders van de overgenomen vennootschap” (deed in Dutch)
- Power of attorney
- Other statement, “subject is the unnamed board of the overgenomen vennootschap SOLVR; no individual directors are named in the source, bestuurders” (deed in Dutch)
23-06
Gazette deed
RestructuringMerger · Incorporation · Amendment of the articles21 facts ▸
Gazette deed
Restructuring
Merger · Incorporation · Amendment of the articles21 facts ▸
- Merger, “overdracht van het gehele vermogen,zowel de rechten als de verplichtingen,aan de overnemende vennootschap, buitengewone algemene vergadering” (deed in Dutch)
- Incorporation, 15-04-2013
- Amendment of the articles (3 times)
- Other statement, “zaakvoerder ontslagen en herbenoemd als niet-statutaire bestuurder, ontslagen en onmiddellijk herbenoemd” (deed in Dutch)
- Board composition, Vermeersch Bart (director) (2 times)
- Other statement, “rechtspersonenregister inschrijving, rechtspersonenregister te Antwerpen,afdeling Turnhout” (deed in Dutch)
- Shareholding, Vermeersch Bart
- Incorporation, 19-11-2019
- Other statement, “rechtspersonenregister, BTW BE 0737.946.009” (deed in Dutch)
- Shareholding, EBF CONSULTING (2 times)
- Accounting effect, 01-01-2026
- Other statement, “bijzondere rechten” (deed in Dutch)
- +9 further facts in this act
08-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
13-10
Gazette deed
Registered officeRegistered-office move · Power of attorney3 facts ▸
Gazette deed
Registered office
Registered-office move · Power of attorney3 facts ▸
- Registered-office move, Meerhoutseweg 39, 2440 Geel
- Board meeting, 18-09-2025
- Power of attorney, BV ABM ACCOUNTANTSASSOCIATIE
25-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Weakest financial yearnet -€174,400
Net result drops to -€174,400, the lowest in the series.
10-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Liquidity more than doublescurrent ratio 2.76
Current ratio from 1.09 to 2.76; short-term debt falls from €175,080 to €33,198.
06-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Back to profitnet €108,157
Net result €108,157 after 2 loss-making years.
31-12
Financial
Liquidity more than doublescurrent ratio 1.09
Current ratio from 0.41 to 1.09.
02-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 2 days late
2021
13-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette acts we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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