Skip to content

SZOLVAI

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearEuropaplein 3, 1150 Woluwe-Saint-PierreKBO/BCE: BE 1038.890.091
SZOLVAI
Follow ReportCompare

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 12-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 12-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-06-2026, still in office

Control

Founders
,
This company
SZOLVAI

Capital

Contribution
€3,000
Shares
500
Contribution per share
€6
Source
deed of 12-06-2026

Articles of association

deed of 12-06-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, l’organe d’administration décide souverainement…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of September at 12:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“3 ans, un ou plusieurs commissaires”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Shareholders

At incorporation deed of 12-06-2026 ↗
  • 499 shares (99.8%) · €2,994 in cash
  • 1 share (0.2%) · €6 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure