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ZOLAR

Active
Private limited company·Ontwikkeling van residentiële bouwprojecten· 6 yrs active
Klein Boom 15 ·2580 Putte, Belgium
BE 0746.464.191
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Address history · 2
23-02-2026
Registered-office move
23-02-2026
v3.2
All acts · 5 updated 4 months ago
2026
23-02-2026 Registered office moved from RUMST to PUTTE Registered-office change
  • 2840 RUMST, Mechelsesteenweg 35 → 2580 PUTTE, Klein Boom 15
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2580 PUTTE, Klein Boom 15",
        "city": "PUTTE",
        "region": "vlaams_gewest",
        "street": "Klein Boom",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2840 RUMST, Mechelsesteenweg 35",
        "city": "RUMST",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2026-01-12",
      "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": "2026-02-23",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0746.464.191",
    "name_full": "ZOLAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VERBOCON BV",
    "person_name": null,
    "org_rep_person_name": "Johan VERTONGEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
23-02-2026 Registered office moved from RUMST to PUTTE Registered-office change
  • Mechelsesteenweg 35, 2840 RUMST → Klein Boom 15, 2580 PUTTE
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "PUTTE",
        "region": null,
        "street": "Klein Boom",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "RUMST",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Het bestuursorgaan heeft op 19.12.2025 beslist de zetel van de vennootschap met ingang van 12.01.2026 te verplaatsen naar 2580 PUTTE, Klein Boom 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.464.191",
    "name_full": "ZOLAR",
    "legal_form": "BV"
  }
}
2024
10-06-2024 Daniel WUYTS reappointed as statutory auditor Director changes
  • Daniel WUYTS — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 26.06.2023 heeft beslist om EY BEDRIJFSREVISOREN BV, ingeschreven op de lijst der bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS te herbenoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.464.191",
    "name_full": "ZOLAR",
    "legal_form": "BV"
  }
}
2021
16-07-2021 Daniël WUYTS appointed as statutory auditor Director changes
  • Daniël WUYTS — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de enige aandeelhouder d.d. 04.05.2021 om EY BEDRIJFSREVISOREN BV, met zetel te 1831 MACHELEN, De kleetlaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711 en alsook bij het IBR onder het nummer B00160, te benoemen tot commissaris en dit voor een "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.464.191",
    "name_full": "ZOLAR",
    "legal_form": "BV"
  }
}
2020
24-04-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "2840 Rumst, Mechelsesteenweg 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "VERELST ONTWIKKELINGSGROEP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VERELST ONTWIKKELINGSGROEP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0746.464.191",
    "name_full": "ZOLAR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-21",
  "post_incorporation_mandates": []
}