SOLVENGO
La probabilité de faillite calculée de SOLVENGO sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2014 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 | 11 ans |
| Sites | 1 |
| Publications | 5 |
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 | 26-06-2025 | 2025-00189600 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00408668 |
| 31-12-2022 | micro | 20-07-2023 | 2023-00255230 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20367693 |
| 31-12-2020 | micro | 23-07-2021 | 2021-39000161 |
| 31-12-2019 | micro | 30-09-2020 | 2020-57300059 |
| 31-12-2018 | micro | 28-08-2019 | 2019-54300186 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56800024 |
| 31-12-2016 | verkort | 18-07-2017 | 2017-33900499 |
| 31-12-2015 | verkort | 14-07-2016 | 2016-30800355 |
| NACE primaire | Commerce de détail(47400) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-09-2014 |
| Status | Actif |
| Code postal | 3600 |
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. |
|---|---|---|---|---|
| 71303B0343/00R000 | Flandre | 743 m² | 1 · 529 m² | 10,9 m · 3 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.
20-05-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Danny Geerinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-20",
"filing_date": "2025-02-19",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0560.944.268",
"name": "Optimatic",
"role": "acquiring",
"address": "3600 Genk, Andr\u00E9 Dumontlaan 210",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0752.657.048",
"name": "Solvengo",
"role": "absorbed",
"address": "3600 Genk, Andr\u00E9 Dumontlaan 210",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en plichten, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0560.944.268",
"name_full": "Optimatic",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny Geerinckx",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap \u0022Optimatic\u0022 voert een fusie door overneming uit met de besloten vennootschap \u0022Solvengo\u0022. Het gehele vermogen van Solvengo wordt overgedragen aan Optimatic, die de overgenomen vennootschap opheft zonder vereffening. De overname is een stilte-fusie omdat Optimatic al de volledige aandelenhouder is van Solvengo, waardoor geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-19",
"filing_date": "2025-03-12",
"act_kind_objet": "Neerleggen fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2025-02-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0560.944.268",
"name": "Optimatic BV",
"role": "acquiring",
"address": "Andr\u00E9 Dumontlaan 210, 3600 Genk, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0752.657.048",
"name": "Solvengo BV",
"role": "absorbed",
"address": "Andr\u00E9 Dumontlaan 210, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen van Solvengo BV, gaat door ontbinding zonder vereffening over op Optimatic BV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0560.944.268",
"name_full": "Optimatic",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Optimatic BV en Solvengo BV hebben een voorstel tot vereenvoudigde fusie opgesteld. Hierbij overneemt Optimatic het gehele vermogen van Solvengo, die ontbindt zonder vereffening. Het voorstel is op 19 februari 2025 neergelegd bij de ondernemingsrechtbank Antwerpen, afdeling Tongeren, en zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-10-2024 1 administrateur nommé, 1 démissionnaire
- Ben Vanwetswinkel, Bestuurder
- Ben Vanwetswinkel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Vanwetswinkel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0737.470.610",
"name": "MGMT BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Vanwetswinkel",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1004.674.827",
"name": "Edro BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-03",
"filing_date": "2024-09-25",
"act_kind_objet": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0560.944.268",
"name_full": "Optimatic",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1004.674.827",
"org_name": "Edro BV",
"person_name": null,
"org_rep_person_name": "Ben Vanwetswinkel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 4 administrateurs nommés, 2 démissionnaires
- Vermijl en Partners, Bestuurder
- BV MGMT, Bestuurder
- Vermijl Jens, Gedelegeerd bestuurder
- Vanwetswinkel Ben, Gedelegeerd bestuurder
- VANWETSWINKEL Ben, Bestuurder
- VERMIJL Jens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "VANWETSWINKEL Ben",
"address": null,
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"profession": null,
"birth_place": null
},
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"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMIJL Jens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"compensated": null,
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"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0675.840.273",
"name": "Vermijl en Partners",
"address": "Eikelbosstraat 180, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"reason": null,
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"via_org": {
"kbo": "0737.470.610",
"name": "BV MGMT",
"address": "Caetsbeekstraat 13, 3590 Diepenbeek",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vermijl Jens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0675.840.273",
"name": "Vermijl en Partners",
"address": "Eikelbosstraat 180, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vanwetswinkel Ben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0737.470.610",
"name": "BV MGMT",
"address": "Caetsbeekstraat 13, 3590 Diepenbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Danny Geerinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0560.944.268",
"name_full": "OPTIMATIC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny Geerinckx",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-12-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maris Christiaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "Blijkens het verslag van de bjizondere algemene vergadering d.d; 13/03/2020 wordt het ontslag van bestuurder Maris Christiaan met ingang van 1 januari 2020 goedgekeurd. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Zonhoven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-14",
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-11",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2020-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0560.944.268",
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},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 légaleNL | SOLVENGO |