ENVIROSOIL
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2024VYSOIL BV
Chair of the board and class B director, permanent representative DOCKERS Kristof Wilfried Amaat Hans Achie
chair of the board appointed by deed of 17-10-2024
class B director since 02-10-2024
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
LGD Services BV
Class A director and day-to-day manager, permanent representative GOUDESEUNE Laurens Luc Francine
class A director since 02-10-2024
day-to-day manager appointed by deed of 17-10-2024
6-year term from 2025, term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
MGD Services BV
Class A director and day-to-day manager, permanent representative GOUDESEUNE Michiel Paul Josiane
class A director since 02-10-2024
day-to-day manager appointed by deed of 17-10-2024
6-year term from 2025, term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
VCP GP BV
Class B director, permanent representative VANDE VYVERE Guy Christian Kathleen
since 02-10-2024
6-year term from 2025
also on the board of 39 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
1 other company bankruptStatutory auditor, permanent representative Liesbet Vandenabeele
since 22-10-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 14-07-2026
- LGD Services, MGD Services
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap De Vennootschap wordt ten aanzien van derden en in rechte vertegenwoordigd door 2 (twee)…”deed of 03-12-2025
Permanent representatives 4
DOCKERS Kristof Wilfried Amaat Hans Achie
Permanent representative, for VYSOIL
appointed by deed of 17-10-2024
GOUDESEUNE Laurens Luc Francine
Permanent representative, for LGD Services
appointed by deed of 17-10-2024
GOUDESEUNE Michiel Paul Josiane
Permanent representative, for MGD Services
appointed by deed of 17-10-2024
VANDE VYVERE Guy Christian Kathleen
Permanent representative, for VCP GP
appointed by deed of 17-10-2024
Mandates through the years
9 names, the dashed line is todayLGD Services
Class A director, Day-to-day manager
Class A director, Day-to-day manager
MGD Services
Class A director, Day-to-day manager
Class A director, Day-to-day manager
VCP GP
Class B director
Class B director
VYSOIL
Class B director, Chair of the board
Class B director, Chair of the board
Moore Audit
Statutory auditor
Statutory auditor
Moore
Statutory auditor
Statutory auditor
ECO-SERVICE DC
Director
Director
Ingrid Cluyse
Director
Director
Goudeseune Eric
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- LGD Services
- Class A director, from 02-10-2024 to date
- Day-to-day manager, appointed by deed of 17-10-2024, still in office
- MGD Services
- Class A director, from 02-10-2024 to date
- Day-to-day manager, appointed by deed of 17-10-2024, still in office
- VCP GP
- Class B director, from 02-10-2024 to date
- VYSOIL
- Class B director, from 02-10-2024 to date
- Chair of the board, appointed by deed of 17-10-2024, still in office
- Moore Audit
- Statutory auditor, from 22-10-2025 to date
- Moore
- Statutory auditor, appointed by deed of 23-07-2024, until 03-12-2025
- ECO-SERVICE DC
- Director, from 02-05-2021 to 17-10-2024
- Managing director, from before 30-07-2021, ended, last mentioned on 30-07-2021
- Ingrid Cluyse
- Director, from 02-05-2021 to 17-10-2024
- Chair of the board, from before 30-07-2021, ended, last mentioned on 30-07-2021
- Managing director, from before 30-07-2021, ended, last mentioned on 30-07-2021
- Goudeseune Eric
- Director, appointed by deed of 08-11-2018, until 25-11-2020
Control
100%
This company
ENVIROSOIL
Equity €2.9m
Profit €1.9m in 2025
Further up the chainVybros Capital Partners 54%
Capital
- Capital
- €61,500
- Shares
- 21,400 in the 2025 annual accounts
- Contribution per share
- €2.87
- Equity per share
- €137 in 2025
- Source
- deed of 03-12-2025
Owners through the years
as the annual accounts name themOwners as a list
- VYSOIL
- Vybros Capital Partners
- ECO-SERVICE DC
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors“Voorzitterschap, bij die stemming zullen de B-Bestuurders een doorslaggevende stem hebben bij staking van stemmen over die beslissing”“Besluitvorming, De raad van bestuur kan slechts geldig beraadslagen en besluiten indien (i) de meerderheid van zijn leden aanwezig of…”“Voorbehouden Materies RvB, kan de raad van bestuur slechts geldig beraadslagen en besluiten mits een unaniem besluit van alle bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:15
Capital transactions
Capital over time
- 03-12-2025 Capital stated in the deed · €61,500 · 21,400 shares
- 23-07-2024 Capital reduction of €43,548.62 · to €54,683.85
- 23-07-2024 Capital increase of €6,816.15 · to €61,500 · no new shares · from reserves
- 11-06-2024 Capital stated in 2 deeds · €98,232.47 · 21,400 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- VYVAPOWER bankruptcy on 01-07-2026Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.