Registered entity data
In general | |||||
| Enterprise number: | 0536.607.562 | ||||
| Status: | Active | ||||
| Legal situation: | Normal situation Since July 11, 2013 | ||||
| Start date: | July 11, 2013 | ||||
| Name: | SOLVER SOLUTIONS Name in Dutch, since July 9, 2013 | ||||
| Registered seat's address: |
Avenue du Bois Soleil 61
1950 Kraainem Since December 23, 2014 | ||||
| Phone number: | No data included in CBE. | ||||
| Fax: | No data included in CBE. | ||||
| Email address: |
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| Web Address: |
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| Entity type: | Legal person | ||||
| Legal form: |
Private limited company
Since September 26, 2019 | ||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||||
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Functions | |||||
| Director | Lugtigheid , Gerhard | Since September 26, 2019 | |||
| Director | van Mechelen , Bernadette | Since September 26, 2019 | |||
| Manager (1) | Lugtigheid , Gerhard | Since July 9, 2013 | |||
| Manager (1) | van Mechelen , Bernadette | Since October 1, 2014 | |||
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Entrepreneurial skill - Travelling- Fairground operator | |||||
| Knowledge of basic management Since July 24, 2013 | |||||
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Characteristics | |||||
| Employer National Social Security Office Since May 27, 2016 | |||||
| Subject to VAT Since July 9, 2013 | |||||
| Enterprise subject to registration Since November 1, 2018 | |||||
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Authorisations | |||||
| Knowledge of basic business management Since July 24, 2013 | |||||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||||
| VAT 2008
46.734 -
Wholesale trade of flat glass Since July 9, 2013 | |||||
| VAT 2008
23.110 -
Manufacture of flat glass Since July 9, 2013 | |||||
| VAT 2008
23.120 -
Shaping and processing of flat glass Since July 9, 2013 | |||||
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Version of the Nacebel codes for the NSSO activities 2008(2) | |||||
| NSSO2008
46.734 -
Wholesale trade of flat glass Since May 27, 2016 | |||||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | October 1, 2021 | ||
| End date exceptional fiscal year | December 31, 2022 | ||
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Links between entities | |||
| No data included in CBE. | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since September 26, 2019, be read as "Director".
(2)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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