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Solhyd

Actif
Bijzondereweg 12 ·3360 Bierbeek, Belgique
BE 0797.909.726
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€-748k
Fonds de roulement€254k

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Moniteur belge — actes

4 actes
Évolution du capital · 1
26-09-2025
Modification du capital
Tous les actes · 4 mis à jour il y a 9 mois
2025
26-09-2025 Restructuration des classes d'actions Capital & actions·Tom Holvoet
Notaire: Tom Holvoet · AntwerpenÉtude: Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
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    "underlying_resolution_date": "2025-09-22"
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26-09-2025 Publication au Moniteur belge — Divers Divers·Tom Holvoet
Résumé: completedNotaire: Tom Holvoet · AntwerpenÉtude: Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
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      },
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        "kbo": "0831.832.408",
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        "role": "other",
        "address": "Leuvensesteenweg 149, 3070 Kortenerg",
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        "legal_form": "naamloze vennootschap",
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        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": null,
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    "balance_basis_date": null,
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  "subject_company": {
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  "summary_narrative": "De vennootschap Solhyd heeft een kapitaalverhoging van 2 miljoen euro uitgevoerd door de uitgifte van 2 miljoen Soort C aandelen. De algemene vergadering heeft de uitgifte van inschrijvingsrechten goedgekeurd en de statuten aangepast om de besluiten te verankeren. Als bijzondere gevolmachtigden is de naamloze vennootschap Fidiaz aangesteld.",
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van het bestuursorgaan en de bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
17-04-2024 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques
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      "date": "2024-02-12",
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2023
08-12-2023 10 administrateurs nommés, 3 démissionnaires Changement d'administrateurs·Tom Holvoet
  • cndo — Bestuurder
  • Sustaim — Bestuurder
  • Johan Martens — Bestuurder
  • Kurt De Smet — Bestuurder
  • KORDAN — Bestuurder
  • Lieven Danneels — Bestuurder
  • Jean Wuytack — Bestuurder
  • Frank Zwerts — Bestuurder
Notaire: Tom Holvoet · AntwerpenÉtude: Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
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