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Soliver

Actif
SA·Commerce de gros non spécialisé· 58 ans d'activité
Groene-Herderstraat 18 ·8800 Roeselare, Belgique
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BE 0402.754.787
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Âge58 ans

Cycle de vie & signaux d'insolvabilité

2 événements du Moniteur belge
07-07-2025
Faillite Ouverture
Date: 01-07-2025 · Ondernemingsrechtbank Gent, afdeling Kortrijk · SOLIVER NV GROENE- HERDERSTRAAT 18, 8800 ROESELARE · Publications au Moniteur ↗
26-11-2024
Réorganisation judiciaire Transfert sous autorité de justice
Date: 19-11-2024 · Ondernemingsrechtbank Gent · transfert_judiciaire · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-11-26 · Réorganisation judiciaire · Transfert sous autorité de justice2025-07-07 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

32 actes
Évolution du capital · 6
12-02-2024
Modification du capital
10-01-2022
v3.2
14-12-2020
v3.2
08-12-2020
v3.2
05-08-2019
v3.2
15-06-2009
v3.2
Tous les actes · 32 mis à jour il y a 1 an
2024
30-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Wouter Coppens — Commissaris
  • Filip Drieghe — Commissaris
Résumé: v3.2
Détails techniques
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        "name": "Filip Drieghe",
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30-07-2024 Katty Smet nommé gestion journalière Changement d'administrateurs
  • Katty Smet — Dagelijks bestuur
Détails techniques
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      "reason": null,
      "subkind": "renewal",
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        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
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      "effective_date": "2024-04-05",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 5 april 2024 vertegenwoordigd worden door Wouter Coppens BV, met als vaste vertegenwoordiger Wouter Coppens, in de uitoefening van zijn mandaat van commissaris van de Vennootschap, ter vervanging van Filip Drieghe",
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        "profession": "legal counsel Europe",
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      },
      "reason": null,
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      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verstrekken aan Katty Smet, legal counsel Europe, om alleen op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsblad, de Vennootschap in dit verband te vertegenwoordigen tegenover de gr",
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  "act_meta": {
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    "pub_date": "2024-07-30",
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      "date": "2024-05-02",
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20-03-2024 PwC Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • PwC Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques
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12-02-2024 Augmentation de capital de 254.885.473 € à 419.054.888,73 € Capital & actions·Peter VAN MELKEBEKE
  • €164.169.415,73 → €419.054.888,73
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
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  ],
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  "act_meta": {
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    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
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  "bedrijfsrevisor": {
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    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Filip Drieghe"
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  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
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      "n_shares": 333113,
      "class_name": "Gewone Aandelen",
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      "voting_rights_per_share": 1.0
    }
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12-02-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Peter VAN MELKEBEKE
Résumé: Branch contribution completedNotaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
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    "name": "Peter VAN MELKEBEKE",
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  "act_meta": {
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    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "KAPITAAL, AANDELEN"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
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}
02-01-2024 Musso Gustavo démissionne de son mandat d'administrateur Changement d'administrateurs
  • Musso Gustavo — Bestuurder
Détails techniques
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        "name": "Musso Gustavo",
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      "evidence_quote": "De aandeelhouder besluit om de heer Musso Gustavo als bestuurder van de Vennootschap te ontslaan en dit met ingang op de datum van ondertekening van deze besluiten.",
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  "act_meta": {
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  "decisions": [
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02-01-2024 Musso Gustavo démissionne de son mandat d'administrateur Changement d'administrateurs
  • Musso Gustavo — Bestuurder
Résumé: v3.2
Détails techniques
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2023
03-02-2023 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Gustavo Musso — Bestuurder
  • Luigi Neirynck — Bestuurder
  • Luigi Neirynck — Gedelegeerd bestuurder
  • Martins Abdala Henrique — Bestuurder
  • Martins Abdala Henrique — Bestuurder
  • Martins Abdala Henrique — Gedelegeerd bestuurder
Détails techniques
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Martins Abdala Henrique",
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      "evidence_quote": "De aandeelhouder heeft kennis genomen van het vrijwillig ontslag van de heer Martins Abdala Henrique als bestuurder van de vennootschap en dit met ingang op de datum van ondertekening van deze besluiten.",
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      "evidence_quote": "De raad van bstuur heeft beslist om de heer Luigi Neirynck, woonachtig te Schattemanstraat 2/A, 9960 Asenede te benoemen tot gedelegeerd bestuurder van de vennootschap, met ingang op de datum van ondertekening van deze besluiten.",
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        "rrn": null,
        "name": "Christina Trappeniers",
        "address": null,
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      "reason": null,
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      "evidence_quote": "De aandeelhouder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq, mevrouw Femke Tordeur en de heer Michiel Pieraerts, advocaten met kantoor te Louis Schmidtlaan 29 box 1, 1040 Etterbeek, Belgi\u00EB, allen alleen handelend en met de mogelijkheid tot in d",
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        "name": "Karen De Clercq",
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      "reason": null,
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      "evidence_quote": "De aandeelhouder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq, mevrouw Femke Tordeur en de heer Michiel Pieraerts, advocaten met kantoor te Louis Schmidtlaan 29 box 1, 1040 Etterbeek, Belgi\u00EB, allen alleen handelend en met de mogelijkheid tot in d",
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        "name": "Michiel Pieraerts",
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      "reason": null,
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      "evidence_quote": "De aandeelhouder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq, mevrouw Femke Tordeur en de heer Michiel Pieraerts, advocaten met kantoor te Louis Schmidtlaan 29 box 1, 1040 Etterbeek, Belgi\u00EB, allen alleen handelend en met de mogelijkheid tot in d",
      "decharge_status": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-03",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0402.754.787",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Michiel Pieraerts",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
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03-02-2023 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Gustavo Musso — Bestuurder
  • Luigi Neirynck — Bestuurder
  • Luigi Neirynck — Gedelegeerd bestuurder
  • Martins Abdala Henrique — Bestuurder
Résumé: v3.2
Détails techniques
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      "person": {
        "rrn": null,
        "name": "Gustavo Musso",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Luigi Neirynck",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Luigi Neirynck",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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2022
11-07-2022 Iker Zubia nommé representative (delegated authority) Changement d'administrateurs
  • Iker Zubia — Representative (delegated authority)
Résumé: v3.2
Détails techniques
{
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    {
      "kind": "director_in",
      "role": "representative (delegated authority)",
      "person": {
        "rrn": null,
        "name": "Iker Zubia",
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  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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11-07-2022 5 administrateurs nommés Changement d'administrateurs
  • iker Zubia — Vaste vertegenwoordiger
  • Christina Trappeniers — Vaste vertegenwoordiger
  • Femke Tordeur — Vaste vertegenwoordiger
  • Damien Stas de Richelle — Vaste vertegenwoordiger
  • Laurius — Vaste vertegenwoordiger
Détails techniques
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      "person": {
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      "effective_date": "2022-06-01",
      "evidence_quote": "De raad van bestuur heeft eenparig besloten om, met ingang vanaf 1 juni 2022 en voor een periode van drie (3) jaar, de volgende bevoegdheden te delegeren aan iker Zubia",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "De raad van bestuur beslist hierbij volmacht te verlenen aan mevrouw Christina Trappeniers",
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    {
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        "rrn": null,
        "name": "Femke Tordeur",
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      "reason": null,
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      "evidence_quote": "De raad van bestuur beslist hierbij volmacht te verlenen aan mevrouw Christina Trappeniers",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Damien Stas de Richelle",
        "address": null,
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist hierbij volmacht te verlenen aan mevrouw Christina Trappeniers",
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        "value": null
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      "effective_date_qualifier": null
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurius",
        "address": "Louis Schmidtlaan 29 bus 1, 1040 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist hierbij volmacht te verlenen aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, de heer Damien Stas de Richelle en iedere andere advocaat van het kantoor Laurius",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-11",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Delegatie van bevoegdheden - volmacht"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
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      "unanimous": true
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    "person_name": "Michiel Pieraerts",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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12-05-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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06-04-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Cesar Augusto Curvello Micheviz — Bestuurder
  • Aguinaldo Balata — Bestuurder
Résumé: v3.2
Détails techniques
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aguinaldo Balata",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cesar Augusto Curvello Micheviz",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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}
06-04-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Cesar Augusto Curvello Micheviz — Bestuurder
  • Michiel Pieraerts — Dagelijks bestuur
  • Aguinaldo Balata — Bestuurder
Détails techniques
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aguinaldo Balata",
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-29",
      "evidence_quote": "De aandeelhouder neemt kennis van het vrijwillig ontslag van de heer Aguinaldo Balata als bestuurder van de Vennootschap en dit met onmiddellijke ingang.",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Cesar Augusto Curvello Micheviz",
        "address": "Ketelvest 37, 9000 Gent",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-29",
      "evidence_quote": "De aandeelhouder beslist om de heer Cesar Augusto Curvello Micheviz, wonende te Ketelvest 37, 9000 Gent, te benoemen als bestuurder van de Vennootschap, met ingang op datum van dit besluit. Dit mandaat duurt zes (6) jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiel Pieraerts",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verstrekken aan mevrouw Caroline Wildemeersch, mevrouw Christina Trappeniers, mevrouw Femke Tordeur en de heer Michiel Pieraerts, advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, B-1040 Brussel, met mogelijkheid tot indeplaatsstellin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-16",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "org_rep_person_name": "Michiel Pieraerts",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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}
10-01-2022 Augmentation de capital de 51.202.558,09 € à 164.169.415,73 € Capital & actions
  • €112.966.857,64 → €164.169.415,73
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
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    {
      "kind": "capital_increase",
      "after_eur": 164169415.73,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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}
10-01-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • MARTINS ABDALA Henrique — Bestuurder, gedelegeerd bestuurder
  • Paulo Luiz Ferreira — Bestuurder, gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
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    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulo Luiz Ferreira",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINS ABDALA Henrique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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}
2021
27-04-2021 6 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Aline Krzisch — Special mandate holder
  • Mirsije Ismajli — Special mandate holder
  • Caroline Wildemeersch — Special mandate holder
  • Karen De Clercq — Special mandate holder
  • Zeger Saerens — Special mandate holder
  • Ambos (law firm) — Special mandate holder
  • Jonathan Calderón — Special mandate holder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Jonathan Calder\u00F3n",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Aline Krzisch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Mirsije Ismajli",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Caroline Wildemeersch",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Karen De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Zeger Saerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Ambos (law firm)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
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2020
14-12-2020 Augmentation de capital de 38.269.817,64 € à 112.966.857,64 € Capital & actions
  • €74.697.040 → €112.966.857,64
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 112966857.64,
      "delta_eur": 38269817.64,
      "before_eur": 74697040.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
08-12-2020 Augmentation de capital de 62.300.975,18 € à 74.697.040 € Capital & actions
  • €12.396.064,82 → €74.697.040
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
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      "kind": "capital_increase",
      "after_eur": 74697040.0,
      "delta_eur": 62300975.18,
      "before_eur": 12396064.82,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "SOLIVER"
  }
}
08-12-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
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  },
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    "changed": true
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "SOLIVER"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
08-12-2020 Martine Buysse nommé commissaire Changement d'administrateurs
  • Martine Buysse — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Buysse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "SOLIVER"
  }
}
19-10-2020 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Paulo Luiz Ferreira — Gedelegeerd bestuurder
  • Fabrizio Colli — Bestuurder
  • Aguinaldo Antonio Balata — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Colli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aguinaldo Antonio Balata",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulo Luiz Ferreira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
27-05-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Paulo Luiz Ferreira — Bestuurder
  • Ruben Araujo — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Araujo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulo Luiz Ferreira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
10-01-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
2019
04-10-2019 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Fabrizio Colli — Bestuurder
  • Ruben Araujo — Bestuurder
  • Stefaan BOUCKAERT — Bestuurder
  • Lieven BOUCKAERT — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan BOUCKAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven BOUCKAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Colli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Araujo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
05-08-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-08-2019 Augmentation de capital de 7.596.064,82 € à 12.396.064,82 € Capital & actions
  • €4.800.000 → €12.396.064,82
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12396064.82,
      "delta_eur": 7596064.82,
      "before_eur": 4800000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
2018
30-08-2018 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Yuflash BVBA — Gedelegeerd bestuurder
  • Amécon BVBA — Gedelegeerd bestuurder
  • Aguinaldo Antonio Balata — Gedelegeerd bestuurder
  • Michiel BOUCKAERT — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel BOUCKAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuflash BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9con BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aguinaldo Antonio Balata",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
2017
31-10-2017 Buysse Martine nommé commissaire Changement d'administrateurs
  • Buysse Martine — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Buysse Martine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
2015
24-04-2015 5 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Yuflash BVBA — Bestuurder
  • Amécon BVBA — Bestuurder
  • Michiel Bouckaert — Bestuurder
  • Michiel Bouckaert — Gedelegeerd bestuurder
  • Yuflash BVBA — Gedelegeerd bestuurder
  • Michiel Bouckaert — Bestuurder
  • Stefaan Bouckaert — Bestuurder
  • Lieven Bouckaert — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Bouckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Bouckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Bouckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuflash BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9con BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Bouckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Bouckaert",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Yuflash BVBA",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.754.787",
    "name_full": "Soliver"
  }
}
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