SOLUCIOUS
ActiveSummary
SOLUCIOUS has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.12M and a net result of €-4.52M. Equity is shrinking by ~9% per year across the filed fiscal years. Its solvency ranks better than 12% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.3% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 80 lines
The notes to these accounts (66 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
08-09
State Gazette act
Resignations & appointments · MiscellaneousResignation: Stefaan Vandamme (director) · Appointment: Michael Hamelryck (non-statutory director) · Demerger12 facts ▸
- General meeting, 31-08-2026
- Demerger, Transfer of foodservices activities including staff from Valfrais to Solucious
- Net-asset statement, Definitieve eigenvermogenswaarde van het Afgesplitste Vermogen
- Director resignation, Stefaan Vandamme (director)
- Director discharge, Stefaan Vandamme
- Director appointment, Michael Hamelryck (non-statutory director)
- Mandate compensation, Michael Hamelryck
- Power of attorney, Bart Vander Elst
- Power of attorney, Juna Jacquemin
- Power of attorney, Lowie Dekrem
- Power of attorney, Pieter Vandierendonck
- Power of attorney, Mathias Aertsen
07-07
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Capital increase4 facts ▸
- General meeting, 29/05/2026
- Demerger, met splitsing door overneming gelijkgestelde verrichting
- Accounting effect, 01/06/2026
- Capital increase
16-01
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 23/12/2025
19-12
State Gazette act
Resignations: Kris Castelein, Stefaan Vandamme and SOLUCIOUSAppointments: Peter Vanbellingen (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Reappointments: Kris Castelein (director) and Stefaan Vandamme (director) · Mandate compensation12 facts ▸
- General meeting, 23/09/2025
- Director resignation, Kris Castelein (director)
- Director resignation, Stefaan Vandamme (director)
- Director resignation, SOLUCIOUS (director)
- Director appointment, Peter Vanbellingen (director)
- Director reappointment, Kris Castelein (director)
- Director reappointment, Stefaan Vandamme (director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, Ernst & Young Bedrijfsrevisoren
- Power of attorney, Mathias AERTSEN
- Power of attorney, Yves Van den Brande (categorie b lasthebber)
- Power of attorney, Pieter-Jan Vandevelde (categorie b lasthebber)
20-06
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 10/06/2025
- Power of attorney, Johan Vermeire (categorie a lasthebber)
- Power of attorney, Yves Van den Brande (categorie b lasthebber)
- Power of attorney, Laurence Van Bogaert (categorie b lasthebber)
- Power of attorney, Victoria Gustin (categorie b lasthebber)
- Power of attorney, Evi Van Varenberg (categorie b lasthebber)
31-12
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 09/12/2024
- Power of attorney, Laurence VAN BOGAERT
- Power of attorney, Gwyneth FRANSSEN
- Power of attorney, Nico Van Der Linden
04-12
State Gazette act
MiscellaneousPower of attorney3 facts ▸
- Board meeting, 08/10/2024
- Power of attorney, Laurence VAN BOGAERT
- Power of attorney, Gwyneth FRANSSEN
08-07
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 18/06/2024
- Power of attorney, Laurence VAN BOGAERT
- Power of attorney, Gwyneth FRANSSEN
02-07
State Gazette act
MiscellaneousPower of attorney3 facts ▸
- Board meeting, 18/12/2023
- Power of attorney, Laurence VAN BOGAERT
- Power of attorney, Gwyneth FRANSSEN
Show earlier events
30-05
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 22/09/2022
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
06-11
State Gazette act
Statutes amendmentCapital · Registered-office move · Power of attorney6 facts ▸
- General meeting, 28 september 2023
- Statutes amendment
- Capital, €12.228.115,41
- Registered-office move, Edingensesteenweg 196, 1500 Halle
- Power of attorney, Willem Muyshondt
- Power of attorney, Colruyt Group Services NV
14-03
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation3 facts ▸
- General meeting, 25-01-2023
- Power of attorney, Dasha SUETENS
- Mandate compensation, Dasha SUETENS
29-07
State Gazette act
Resignation: HOFMAN Marc (director)Appointments: Jo WILLEMYNS (director) and Stefan GOETHAERT (director) · Power of attorney · Mandate term7 facts ▸
- General meeting, 11/07/2022
- Board meeting, 22/06/2022
- Director resignation, HOFMAN Marc (director)
- Director appointment, Jo WILLEMYNS (director)
- Director appointment, Stefan GOETHAERT (director)
- Power of attorney, Dasha SUETENS
- Mandate term, 30-09-2022, 22-06-2022
29-03
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 10/03/2021
- Power of attorney, Mark SANDER
- Power of attorney, Nico VAN DER LINDEN
- Power of attorney, Kevin SEGERS
25-02
State Gazette act
Appointments: Stefaan Vandamme (director) and CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)Resignation: Frans Colruyt (director) · Permanent representative: Daniel Wuyts · Reappointments: Jef Colruyt, Stefaan Vandamme and 2 others9 facts ▸
- General meeting, 26/09/2019
- Director appointment, Stefaan Vandamme (director)
- Director resignation, Frans Colruyt (director)
- Auditor appointment, CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Daniel Wuyts
- Director reappointment, Jef Colruyt (director)
- Director reappointment, Stefaan Vandamme (director)
- Director reappointment, Marc Hofman (director)
- Director reappointment, Kris Castelein (director)
12-06
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 17/05/2019
- Power of attorney, Gerrit Geens
- Power of attorney, Stefanie Van Sande
- Power of attorney, Mark Sander
- Power of attorney, Tinneke De Smedt
28-02
State Gazette act
Resignation: Frans Colruyt (director)Appointment: Stefaan Vandamme (director)3 facts ▸
- Board meeting, 07/12/2018
- Director resignation, Frans Colruyt (director)
- Director appointment, Stefaan Vandamme (director)
24-01
State Gazette act
RestructuringMerger · Accounting effect · Purpose change4 facts ▸
- General meeting, 21/12/2017
- Merger
- Accounting effect, 01/01/2018
- Purpose change, In de meest ruime zin handel te drijven voor eigen rekening, voor rekening van anderen, in het groot en in het klein, in alle voedingswaren, producten, artikele…
04-12
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 14/11/2017
- Power of attorney, Gerrit Geens
- Power of attorney, Tinneke De Smedt
- Power of attorney, Mark Sander
- Power of attorney, Nathalie Luyckx
26-01
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/04/2017
29-11
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Danny Wuyts · Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Approval5 facts ▸
- General meeting
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Danny Wuyts
- Approval, benoeming van de commissaris
- Auditor resignation, KPMG Bedrijfsrevisoren CVBA
07-10
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 19/09/2016
- Power of attorney, Gerrit Geens
- Power of attorney, Tinneke De Smedt
- Power of attorney, Nathalie Luyckx
- Power of attorney, Tom Verschraegen
06-04
State Gazette act
Resignation: Jean de Leu (director)Appointment: Kris Castelein (director) · Mandate compensation4 facts ▸
- General meeting, 14/03/2016
- Director resignation, Jean de Leu (director)
- Director appointment, Kris Castelein (director)
- Mandate compensation, Kris Castelein
31-03
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 23/02/2015
- Power of attorney, Gerrit Geens
- Power of attorney, Tinneke De Smedt
- Power of attorney, Tom Verschraegen
23-12
State Gazette act
Appointment: CVBA KPMG Bedrijfsrevisoren (statutory auditor)Permanent representatives: Jo Vanderbruggen and Ludo Ruysen · Reappointments: Jef Colruyt, Frans Colruyt and 2 others · Mandate compensation10 facts ▸
- General meeting, 19/09/2013
- Auditor appointment, CVBA KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jo Vanderbruggen
- Permanent representative, Ludo Ruysen
- Director reappointment, Jef Colruyt (director)
- Director reappointment, Frans Colruyt (director)
- Director reappointment, Jean de Leu de Cecil (director)
- Mandate compensation, Jean de Leu de Cecil
- Director reappointment, Marc Hofman (director)
- Mandate compensation, Marc Hofman
23-10
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Capital increase · Accounting effect10 facts ▸
- General meeting, 30/09/2013
- Merger, 01/10/2013
- Capital increase, €180.539,97
- Accounting effect, 01/04/2013
- Name change, SOLUCIOUS
- Purpose change, In de meest ruime zin handel te drijven voor eigen rekening, voor rekening van anderen, in het groot en in het klein, in alle voedingswaren, producten, artikele…
- Capital, €12.228.115,41
- Statutes amendment
- Power of attorney, COLRUYT GROUP SERVICES
- Power of attorney, FOODINVEST
04-06
State Gazette act
Resignation: Wim Biesemans (director)Appointment: Marc Hofman (director) · Mandate compensation4 facts ▸
- General meeting, 30/04/2013
- Director resignation, Wim Biesemans (director)
- Director appointment, Marc Hofman (director)
- Mandate compensation, Marc Hofman
04-04
State Gazette act
RestructuringMerger · Share issue · Capital increase8 facts ▸
- Merger
- Share issue, 583069, fusion
- Capital increase, €180.539,97
- Share allocation, New shares in FOODINVEST allocated to COLLIVERY shareholder, 583062
- Share allocation, New shares in FOODINVEST allocated to COLLIVERY shareholder, 7
- Accounting effect, 01/04/2013
- Exchange ratio, 583.069 voor 87.461
- Profit participation date, 01/04/2013
18-06
State Gazette act
Capital & shares · Statutes amendmentNet-asset statement · Capital · Approval9 facts ▸
- General meeting, 24/05/2012
- Net-asset statement, 31/3/2012
- Capital, €1.547.577
- Approval, verslag van de Raad van Bestuur van 23/4/2012
- Capital increase, €14.999.998,44
- Bank account, 001-6715612-87
- Capital decrease, €4.500.000
- Capital, €12.047.575,44
- Power of attorney, Raad van Bestuur
08-08
State Gazette act
Statutes amendmentNet-asset statement · Approval · Capital increase9 facts ▸
- General meeting, 14/07/2011
- Net-asset statement, 31/03/2011
- Approval, verslag van de Raad van Bestuur van 17/6/2011
- Capital increase, €5.999.988
- Bank account, BE84 0016 4692 0459
- Capital decrease, €4.514.411
- Capital, €1.547.577
- Statutes amendment
- Power of attorney, Raad van Bestuur
20-01
State Gazette act
Appointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)Statutes amendment · Capital5 facts ▸
- General meeting, 23/12/2010
- Statutes amendment
- Statutes amendment
- Capital, €62.000
- Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)
31-05
State Gazette act
Resignations: Olivier Swolfs, Ingrid Van Der Plaetsen and Foodinvest Holding NVAppointments: Jozef Colruyt, Frans Colruyt and 2 others · Registered-office move11 facts ▸
- General meeting, 26/04/2010
- Director resignation, Olivier Swolfs (director)
- Director resignation, Ingrid Van Der Plaetsen (director)
- Director resignation, Foodinvest Holding NV (director)
- Director resignation, Foodinvest Holding NV (managing director)
- Director appointment, Jozef Colruyt (director)
- Director appointment, Frans Colruyt (director)
- Director appointment, Wim Biesemans (director)
- Director appointment, Jean de Leu de Cécil (director)
- Board meeting, 26/04/2010
- Registered-office move, 1500 Halle, Edingensesteenweg 196
07-01
State Gazette act
Statutes amendmentPower of attorney6 facts ▸
- General meeting, 24-12-2009
- Statutes amendment
- Statutes amendment, Artikel 47
- Statutes amendment, Artikel 32
- Power of attorney, Fiduciaire Boehme & Anthoon BVBA
- Power of attorney, Ad-Ministerie
31-12
State Gazette act
Reappointments: FOODINVEST HOLDING NV, SWOLFS Olivier and VAN DER PLAETSEN IngridResignation: VAN MAELE Alain (director) · Appointments: VGD BEDRIJFSREVISOREN CVBA (statutory auditor) and FOODINVEST HOLDING NV (managing director) · Permanent representatives: SWOLFS Olivier and DE VOOGHT Guy10 facts ▸
- General meeting, 20/12/2009
- Director reappointment, FOODINVEST HOLDING NV (director)
- Director reappointment, SWOLFS Olivier (director)
- Director reappointment, VAN DER PLAETSEN Ingrid (director)
- Director resignation, VAN MAELE Alain (director)
- Auditor appointment, VGD BEDRIJFSREVISOREN CVBA (statutory auditor)
- Permanent representative, SWOLFS Olivier
- Permanent representative, DE VOOGHT Guy
- Board meeting, 20/12/2009
- Director appointment, FOODINVEST HOLDING NV (managing director)
10-05
State Gazette act
Appointment: Olivier SWOLFS (managing director)2 facts ▸
- Board meeting, 25/03/2004
- Director appointment, Olivier SWOLFS (managing director)
09-04
State Gazette act
Resignation: Jean René Hubert Corneille SWOLFS (director)Appointment: Alain Francine Léon Joseph VAN MAELE (director) · Reappointments: Olivier Swolfs, Ingrid Van der Plaetsen and FOOD INVEST BELGIUM · Permanent representatives: Adriaan De Leeuw and François De Cleene13 facts ▸
- General meeting, 24/03/2004
- Capital increase, €26,62
- Capital, €62.000
- Statutes amendment
- Director resignation, Jean René Hubert Corneille SWOLFS (director)
- Director appointment, Alain Francine Léon Joseph VAN MAELE (director)
- Mandate compensation, Alain Francine Léon Joseph VAN MAELE
- Director reappointment, Olivier Swolfs (director)
- Director reappointment, Ingrid Van der Plaetsen (director)
- Director reappointment, FOOD INVEST BELGIUM (director)
- Permanent representative, Adriaan De Leeuw
- Permanent representative, François De Cleene
- +1 further facts in this act
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Edingensesteenweg 1961500 Halle10 establishment units
Show 4 more locations
10 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23047A0142/00A003 | Flanders | 7.3 ha | 1 · 3.0 ha | 10.3 m · 3 fl. |
| 11052C0199/00P000 | Flanders | 3.8 ha | 1 · 2.3 ha | 16.1 m · 3 fl. |
| 62002A0056/00T007 | Wallonia | 3.3 ha | 1 · 1.8 ha | 18.0 m · 2 fl. |
| 23027F0207/00V000 | Flanders | 3.1 ha | 1 · 9,052 m² | 27.2 m · 6 fl. |
| 12007C0449/00M000 | Flanders | 2.1 ha | 1 · 7,981 m² | 13.3 m · 4 fl. |
| 82026E0678/00L000 | Wallonia | 6,774 m² | 1 · 1,150 m² | 10.3 m · 3 fl. |
| 44808H0599/00L000 | Flanders | 2,123 m² | 1 · 2,118 m² | 7.6 m · 2 fl. |
| 35014B0123/00V000 | Flanders | 1,524 m² | 1 · 1,524 m² | 12.7 m · 3 fl. |
| 23046C0254/02G002 | Flanders | 1,349 m² | 1 · 580 m² | 11.8 m · 2 fl. |
| 23027M0174/00S000 | Flanders | 1,006 m² | 1 · 1,005 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by e6 | 19-12-2025 → present |
Show 6 earlier auditors
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Danny Wuyts succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2020 | 29-11-2016 → 25-02-2020 |
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor · represented by e5 succeeded by Ernst et Young Reviseurs d'Entreprises in 2024 | 25-02-2020 → 30-05-2024 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2025 | 30-05-2024 → 19-12-2025 |
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2013 | 20-01-2011 → 23-12-2013 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2016 | 23-12-2013 → 29-11-2016 |
| VGD Bedrijfsrevisoren CVBA Statutory auditor · represented by DE VOOGHT Guy succeeded by KPMG Bedrijfsrevisoren CVBA in 2013 | 31-12-2009 → 23-12-2013 |
Articles of association
Full purpose
In de meest ruime zin handel te drijven voor eigen rekening, voor rekening van anderen, in het groot en in het klein, in alle voedingswaren, producten, artikelen, goederen en koopwaren... Het toestaan van rechten op diverse formules... Meer algemeen zal de vennootschap alle commerciële, financiële, industriële of burgerlijke verrichtingen... Onderneming voor het goederenvervoer langs de weg... Alle vervoerondersteunende activiteiten... Koerierdiensten... Onderneming voor het uitbaten van opslagplaatsen en magazijnen... Verhuisonderneming... Onderneming voor goederenbehandeling... Stouwersbedrijf... Expeditiebedrijf... De uitbating van datacentra... Studie-, organisatie en raadgevend bureau...
Structure & network
Connections & network
83 connected companiesShow 79 more companies with a shared director
Acquisitions and mergers
5 transactionsCapital and shareholders
- 06-11-2023 Capital stated in the act · 12,228,115.41 EUR
- 23-10-2013 Capital increase of 180,539.97 EUR · 733,155 new shares
- 04-04-2013 Capital increase of 180,539.97 EUR
- 18-06-2012 Capital increase of 14,999,998.44 EUR · to 16,547,575.44 EUR
- 18-06-2012 Capital reduction of 4,500,000 EUR · to 12,047,575.44 EUR · “afschrijving van de geleden verliezen”
- 08-08-2011 Capital increase of 5,999,988 EUR · to 6,061,988 EUR · 241,935 new shares · in cash
- 08-08-2011 Capital reduction of 4,514,411 EUR · to 1,547,577 EUR · “aanzuivering van de geleden verliezen”
- 20-01-2011 Capital stated in the act · 62,000 EUR · 2,500 shares
Show 1 older capital entries
- 09-04-2004 Capital increase of 26.62 EUR · to 62,000 EUR · from reserves
Public money · subsidies and aid
Flemish government
2022 to 2025 · 19 entries · 310,771 EUR awarded · 305,293 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 5 | 18,108 EUR | 18,108 EUR |
| 2024 | 5 | 42,802 EUR | 42,802 EUR |
| 2023 | 5 | 211,998 EUR | 220,215 EUR |
| 2022 | 4 | 37,863 EUR | 24,168 EUR |
Show 1 more
Recognitions · licences · registrations
Food safety, FASFC
9 sitesShow 5 more sites
Dual-learning approval
1 live approval · 10 endedShow 10 ended approvals
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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