SOLVACE
La probabilité de faillite calculée de SOLVACE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 15 ans |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 24-12-2025 | 2025-00589747 |
| 31-12-2023 | verkort | 07-11-2024 | 2024-00530387 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00181081 |
| 31-12-2021 | verkort | 12-09-2022 | 2022-20426627 |
| 31-12-2020 | verkort | 28-10-2021 | 2021-73600528 |
| 31-12-2019 | verkort | 26-08-2020 | 2020-44400211 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-31600060 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-23800175 |
| 31-12-2016 | micro | 31-08-2017 | 2017-52100216 |
| 31-12-2015 | verkort | 17-08-2016 | 2016-42700338 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 19-07-2011 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21814P0141/00A002 | Bruxelles | 1,1 ha | 1 · 1,1 ha | 34,6 m · 7 ét. |
| 44021A2735/00M002 | Flandre | 1 997 m² | 1 · 2 001 m² | 15,0 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-07-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Eilouna Ochana",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-13",
"filing_date": "2022-05-19",
"act_kind_objet": "Pr\u00E9cision de l\u0027adresse du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-05-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0837.975.278",
"name": "Solvace SA",
"role": "other",
"address": "Avenue du Port 86C - bo\u00EEte 105, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit uniquement de la pr\u00E9cision de l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0837.975.278",
"name_full": "Solvace",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"person_name": "Eilouna Ochana",
"org_rep_person_name": "Eilouna Ochana"
},
"summary_narrative": "Les administrateurs de Solvace SA ont confirm\u00E9 que l\u0027adresse de si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 1000 Bruxelles, avenue du Port 86C, conform\u00E9ment \u00E0 une d\u00E9cision ant\u00E9rieure de l\u0027assembl\u00E9e extraordinaire du 21 janvier 2022. Ils ont ensuite d\u00E9cid\u00E9 de pr\u00E9ciser l\u0027adresse du si\u00E8ge comme suit : \u00AB Avenue du Port 86C - bo\u00EEte 105, 1000 Bruxelles \u00BB.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}14-03-2022 Transfert du siège social au sein de Bruxelles
- 1000 Bruxelles, Avenue du Port 86C → 1000 Bruxelles, Avenue du Port 86C
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Avenue du Port 86C",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "86C",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Avenue du Port 86C",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2022-01-21",
"evidence_quote": "L\u0027assembl\u00E9e constate qu\u0027en vertu de la premi\u00E8re r\u00E9solution prise dans la premi\u00E8re partie de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 en R\u00E9gion bruxelloise, \u00E0 1000 Bruxelles, Avenue du Port 86C et de modifier le r\u00E9gime linguistique.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-14",
"filing_date": "2032-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-21",
"unanimous": true
},
"subject_company": {
"kbo": "0837.975.278",
"name_full": "SOLVACE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
]
}04-03-2022 Transfert du siège social de Gent à Brussel
- 9000 Gent, Simon de Mirabellostraat 2 → 1000 Brussel, Havenlaan 86C
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Havenlaan 86C",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "86C",
"locality_suffix": null
},
"old_address": {
"raw": "9000 Gent, Simon de Mirabellostraat 2",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Simon de Mirabellostraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-01-21",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Brusselse Gewest, te 1000 Brussel, Havenlaan 86C.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic Helsen",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-04",
"filing_date": "2022-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-21",
"unanimous": true
},
"subject_company": {
"kbo": "0837.975.278",
"name_full": "SOLVACE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
]
}05-01-2022 2 démissionnaires
- CROP François Guy Auguste, Bestuurder
- DECLERCK Reinout Walter, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CROP Fran\u00E7ois Guy Auguste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECLERCK Reinout Walter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.975.278",
"name_full": "SOLVACE"
}
}06-12-2021 5 administrateurs nommés, 1 démissionnaire
- Didier Brackenier, Bestuurder
- Marcia De Troyer, Bestuurder
- Emmanuel Frionnet, Bestuurder
- Electra Capital S.A.S., Bestuurder
- DGST & Partners, Commissaris
- Bruno Machiels, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Machiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Brackenier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcia De Troyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Frionnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Electra Capital S.A.S.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.975.278",
"name_full": "SOLVACE"
}
}23-09-2020 2 administrateurs nommés
- Reinout Declerck, Bestuurder
- François Crop, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinout Declerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Crop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.975.278",
"name_full": "Solvace"
}
}12-02-2020 Transfert du siège social au sein de Gent
- Sint-Antoniuskaai 9G te 9000 Gent → Simon de Mirabellostraat 2 te 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Simon de Mirabellostraat 2 te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Simon de Mirabellostraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Antoniuskaai 9G te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sint-Antoniuskaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "9G",
"locality_suffix": null
},
"effective_date": "2020-02-01",
"evidence_quote": "In toepassing van artikel 2 van de statuten, beslist de raad van bestuur van Solvace NV om de maatschappelijke zetel van de vennootschap met ingang van 1 februari 2020 te verplaatsen: Van: Sint-Antoniuskaai 9G te 9000 Gent Naar: Simon de Mirabellostraat 2 te 9000 Gent",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Reinout Declerck",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0837.975.278",
"name_full": "Solvace",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte"
]
}13-08-2019 2 administrateurs nommés, 1 démissionnaire
- ELECTRA CAPITAL S.A.S., Bestuurder en voorzitter van de raad van bestuur
- Bruno Machiels, Vertegenwoordiger van electra capital s.a.s.
- Filippo Mantegazza, Bestuurder en voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Filippo Mantegazza",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "ELECTRA CAPITAL S.A.S.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van ELECTRA CAPITAL S.A.S.",
"person": {
"rrn": null,
"name": "Bruno Machiels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.975.278",
"name_full": "Solvace"
}
}22-08-2018 DGST & Partners-bedrijfsrevisoren nommé commissaire
- DGST & Partners-bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners-bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.975.278",
"name_full": "Solvace"
}
}04-11-2016 3 administrateurs nommés, 3 démissionnaires
- Filippo Mantegazza, Voorzitter van de raad van bestuur
- Agila Management BVBA, Afgevaardigde tot het dagelijks bestuur
- Harvester Management BVBA, Afgevaardigde tot het dagelijks bestuur
- Harvester Management BVBA, Voorzitter van de raad van bestuur
- Harvester Management BVBA, Gedelegeerde bestuurder
- Agila Management BVBA, Gedelegeerde bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Harvester Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Filippo Mantegazza",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Harvester Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Agila Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Agila Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Harvester Management BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.975.278",
"name_full": "Solvace"
}
}26-10-2016 3 administrateurs nommés, 5 démissionnaires
- Filippo Mantegazza, Bestuurder
- Bruno Machiels, Bestuurder
- Emmanuel Frionnet, Bestuurder
- Jean-François Marie Columba Caeymaex, Bestuurder
- Harold Yvan Francine Mechelynck, Bestuurder
- Bruno Ghislain Madeleine Machiels, Bestuurder
- Harvester Management, Bestuurder
- Agila Management, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filippo Mantegazza",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Machiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Frionnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Marie Columba Caeymaex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Yvan Francine Mechelynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Ghislain Madeleine Machiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harvester Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agila Management",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.975.278",
"name_full": "SOLVACE"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SOLVACE |