Summary
Conclusion
the dossier summarised in one paragraphSolvac is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Trust signals
3 signalsLong-established
Founded in 1983, 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
0 events
No administrative flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneThis is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Financials
Annual accounts & ratios
Source: NBBFinancials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00135816 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00109452 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00127612 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00095509 |
| 31-12-2022 | consolidatie | 09-06-2023 | 2023-00120217 |
| 31-12-2021 | volledig | 11-05-2022 | 2022-20025805 |
| 31-12-2021 | consolidatie | 13-05-2022 | 2022-20027362 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14500016 |
| 31-12-2020 | consolidatie | 28-05-2021 | 2021-15700420 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12600574 |
Directors
Directors & mandates
53 directorsCurrent directors & mandates
-
Current13-05-2025 → present
-
Current22-06-2023 → present
-
Current22-06-2023 → present
-
Current09-08-2022 → present
-
Current09-08-2022 → present
-
D&CoLegal entityManager· perm. rep.: Michel DefournyState Gazette act 21130806 (05-11-2021)Current01-10-2021 → present
-
D&Co BVLegal entityDirector· perm. rep.: Michel DefournyState Gazette act 21130807 (05-11-2021)Current01-10-2021 → present
-
Current07-06-2021 → present
2 events
- 13-05-2025 Mandate renewed· Director
- 07-06-2021 Appointed· Director
-
Current08-03-2021 → present
2 events
- 20-12-2024 Mandate renewed· Director
- 08-03-2021 Appointed· Director
-
Current12-05-2020 → present
3 events
- 20-12-2024 Mandate renewed· Director
- 08-03-2021 Appointed· Director
- 12-05-2020 Appointed· Director
-
Current12-05-2020 → present
-
Current09-08-2018 → present
3 events
- 09-08-2022 Mandate renewed· Director
- 09-08-2018 Mandate renewed· Director
- 09-08-2018 Appointed· Director
-
Current09-05-2017 → present
4 events
- 13-05-2025 Mandate renewed· Director
- 07-06-2021 Mandate renewed· Director
- 13-06-2017 Appointed· Director
- 09-05-2017 Mandate renewed· Director
-
Current12-05-2015 → present
3 events
- 22-06-2023 Mandate renewed· Director
- 13-08-2019 Mandate renewed· Director
- 12-05-2015 Mandate renewed· Onafhankelijke bestuurder
+ 2 not shown in this overview
Historic, not recently confirmed (17)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 09-08-2018 Mandate renewed· Director
- 09-08-2018 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
DEEMANCO sprlLegal entityDirector· perm. rep.: Dominique EemanState Gazette act 17128444 (08-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
6 events
- 12-05-2015 Mandate renewed· Director
- 12-05-2015 Appointed· Onafhankelijke bestuurder
- 10-05-2011 Mandate renewed· Director
- 10-05-2011 Appointed· Administrateur indépendant
- 08-05-2007 Appointed· Onafhankelijke bestuurder
- 08-05-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
6 events
- 28-05-2014 Mandate renewed· Director
- 28-05-2014 Mandate renewed· Director
- 28-05-2014 Appointed· Administrateur non indépendant
- 14-09-2010 Mandate renewed· Director
- 14-09-2010 Appointed· Administrateur non indépendant
- 11-05-2010 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 28-05-2014 Appointed· Administrateur indépendant
- 28-05-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
+ 3 not shown in this overview
Former directors (20)
-
Former11-05-2010 → 13-05-2025
7 events
- 13-05-2025 Resigned· Director
- 09-08-2022 Mandate renewed· Director
- 28-05-2014 Mandate renewed· Director
- 28-05-2014 Mandate renewed· Director
- 28-05-2014 Appointed· Administrateur indépendant
- 11-05-2010 Appointed· Administrateur indépendant
- 11-05-2010 Appointed· Director
-
Former11-05-2010 → 09-08-2022
13 events
- 09-08-2022 Resigned· Director
- 09-08-2018 Mandate renewed· Director
- 17-11-2015 Appointed· Managing director
- 28-05-2014 Mandate renewed· Director
- 28-05-2014 Mandate renewed· Managing director
- 28-05-2014 Appointed· Managing director
- 28-05-2014 Mandate renewed· Director
- 28-05-2014 Appointed· Administrateur non indépendant
- 16-08-2012 Appointed· Managing director
- 14-09-2010 Mandate renewed· Director
- 14-09-2010 Appointed· Administrateur exécutif
- 14-09-2010 Appointed· Delegate
- 11-05-2010 Mandate renewed· Director
-
Former13-05-2008 → 07-06-2021
16 events
- 07-06-2021 Resigned· Director
- 12-05-2020 Resigned· Director
- 12-05-2020 Mandate renewed· Director
- 10-05-2016 Mandate renewed· Director
- 28-05-2014 Appointed· Président du conseil d'administration
- 16-08-2012 Appointed· Voorzitter van de raad van bestuur
- 08-05-2012 Mandate renewed· Niet onafhankelijke bestuurder
- 08-05-2012 Mandate renewed· Administrateur non indépendant
- 01-03-2012 Mandate renewed· Voorzitter van de raad van bestuur
- 01-03-2012 Mandate renewed· Président du conseil d'administration
- 10-05-2011 Appointed· Administrateur non indépendant
- 14-09-2010 Appointed· Président du conseil d'administration
- 13-05-2008 Mandate renewed· Director
- 13-05-2008 Appointed· Onafhankelijke bestuurder
- 13-05-2008 Mandate renewed· Director
- 13-05-2008 Appointed· Administrateur indépendant
-
Former13-05-2008 → 08-03-2021
10 events
- 08-03-2021 Resigned· Director
- 12-05-2020 Resigned· Director
- 10-05-2016 Mandate renewed· Director
- 08-05-2012 Mandate renewed· Administrateur non indépendant
- 08-05-2012 Mandate renewed· Niet onafhankelijke bestuurder
- 10-05-2011 Appointed· Administrateur non indépendant
- 13-05-2008 Appointed· Administrateur indépendant
- 13-05-2008 Appointed· Onafhankelijke bestuurder
- 13-05-2008 Mandate renewed· Director
- 13-05-2008 Mandate renewed· Director
-
Former08-05-2007 → 13-08-2019
9 events
- 13-08-2019 Resigned· Director
- 12-05-2015 Mandate renewed· Director
- 12-05-2015 Appointed· Onafhankelijke bestuurder
- 22-06-2011 Mandate renewed· Director
- 10-05-2011 Appointed· Administrateur indépendant
- 10-05-2011 Mandate renewed· Director
- 23-07-2007 Appointed· Director
- 08-05-2007 Appointed· Director
- 08-05-2007 Appointed· Onafhankelijke bestuurder
-
Former- → 13-08-2019
-
Former- → 13-08-2019
-
Former13-05-2008 → 09-08-2018
11 events
- 09-08-2018 Resigned· Director
- 13-06-2017 Mandate renewed· Director
- 09-05-2017 Mandate renewed· Director
- 11-06-2013 Appointed· Administrateur indépendant
- 11-06-2013 Mandate renewed· Director
- 29-06-2009 Appointed· Onafhankelijke bestuurder
- 29-06-2009 Mandate renewed· Director
- 13-05-2008 Appointed· Onafhankelijke bestuurder
- 13-05-2008 Appointed· Director
- 13-05-2008 Appointed· Director
- 13-05-2008 Appointed· Administrateur indépendant
-
Former28-05-2014 → 09-08-2018
2 events
- 09-08-2018 Resigned· Director
- 28-05-2014 Mandate renewed· Director
-
Former29-06-2009 → 13-06-2017
5 events
- 13-06-2017 Resigned· Director
- 11-06-2013 Appointed· Administrateur indépendant
- 11-06-2013 Mandate renewed· Director
- 29-06-2009 Mandate renewed· Director
- 29-06-2009 Appointed· Onafhankelijke bestuurder
-
Former11-05-2010 → 02-07-2015
6 events
- 02-07-2015 Resigned· Director
- 28-05-2014 Mandate renewed· Director
- 14-09-2010 Mandate renewed· Director
- 11-05-2010 Appointed· Onafhankelijke bestuurder
- 11-05-2010 Appointed· Administrateur indépendant
- 11-05-2010 Mandate renewed· Director
-
Former- → 14-09-2010
-
Former- → 14-09-2010
-
Former- → 14-09-2010
2 events
- 14-09-2010 Resigned· Director
- 14-09-2010 Resigned· Director
+ 6 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
8 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Marie Laure Moreau |
- | 13-05-2025 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Marie-Laure Moreau |
- | 13-05-2025 → present |
| Deloitte Statutory auditor · represented by Michel Denayer succeeded by Deloitte, bedrijfsrevisoren Burgerlijke Vennootschap onder vorm van CVBA in 2016 |
- | 23-07-2007 → 10-05-2016 |
| Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvba Statutory auditor · represented by Michel Denayer succeeded by Ernst et Young Reviseurs d'Entreprises in 2022 |
- | 13-08-2019 → 09-08-2022 |
| Deloitte, bedrijfsrevisoren Burgerlijke Vennootschap onder vorm van CVBA Statutory auditor · represented by Michel Denayer succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2019 |
- | 10-05-2016 → 13-08-2019 |
| Deloitte, réviseurs d'entreprises Société Civile Statutory auditor · represented by Michel Denayer succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2019 |
- | 10-05-2016 → 13-08-2019 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Marie-Laure Moreau succeeded by EY Bedrijfsrevisoren BV in 2025 |
- | 09-08-2022 → 13-05-2025 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by M. Michel Denayer succeeded by Ernst et Young Reviseurs d'Entreprises in 2022 |
- | 13-08-2019 → 09-08-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 24-01-1983 |
| Status | Active |
| Postal code | 1050 |
Structure & network
Connections & network
30 connected companiesGroup structure
Parent · 926 subsidiaries · 5 locations
Control→
Linked via shared directors
viaLaure le Hardy de Beaulieu · Director
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viaLaure le Hardy de Beaulieu · Director
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viaLaure le Hardy de Beaulieu · Director
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viaLaure le Hardy de Beaulieu · Director
→
viaLaure le Hardy de Beaulieu · Permanent representative
→
viaLaure le Hardy de Beaulieu · Director
→
Network connections
Shared director
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Locations & real estate
Registered office
on the map · from the address register
seat.Municipality
exact location from the address register
Establishment units
1 locationElyzeese Veldenstraat 43, 1050 Elsene
since 19832.021.896.902
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area600 m²
Buildings1
Building footprint248 m²
Volume (LiDAR)3,064 m³
Tallest building16.8 m · ±5 fl.
Real-estate footprint
Source: CBE × cadastre · address linkingParcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21442A0293/00P000 | Brussels | 600 m² | 1 · 248 m² | 16.8 m · 5 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Publications
Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgian State Gazette · acts
76 verified actsWhat every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.
2026
13-01-2026
Resignations & appointments
- General meeting , 13/05/2025
- Director reappointment, Patrick Solvay (Administrateur)
- Director reappointment, Savina de Limon Triest (Administrateur)
- Director reappointment, Valentine Delwart (Administrateur)
- Director resignation, Marc-Eric Janssen de la Boëssière-Thiennes (Administrateur)
- Director appointment, Tanguy du Monceau de Bergendal (Administrateur)
+3 further facts
13-01-2026
Resignations & appointments
- General meeting , 13/05/2025
- Director reappointment, Patrick Solvay (Bestuurder)
- Director reappointment, Savina de Limon Triest (Bestuurder)
- Director reappointment, Valentine Delwart (Bestuurder)
- Director resignation, Marc-Eric Janssen de la Boëssière-Thiennes (Bestuurder)
- Director appointment, Tanguy du Monceau de Bergendal (Bestuurder)
+2 further facts
2024
20-12-2024
Resignations & appointments
- General meeting , 28/05/2024
- Director reappointment, Jean-Marie Solvay (Administrateur)
- Director reappointment, Olivia Rolin (Administrateur)
- Permanent representative, Marie-Laure Moreau
20-12-2024
Resignations & appointments
- General meeting , 28/05/2024
- Director resignation, Jean-Marie Solvay (Bestuurder)
- Director resignation, Olivia Rolin (Bestuurder)
- Director reappointment, Jean-Marie Solvay (Bestuurder)
- Director reappointment, Olivia Rolin (Bestuurder)
- Permanent representative, Marie-Laure Moreau
27-06-2024
Capital & shares
- General meeting , 28/05/2024
- Statutes amendment
- Statutes amendment
2023
22-06-2023
Resignations & appointments
- General meeting , 09/05/2023
- Director reappointment, Laure le Hardy de Beaulieu (Administrateur)
- Director reappointment, Mélodie de Pimodan (Administrateur)
- Director resignation, John Kraft de la Saulx (Administrateur)
- Director appointment, Gaëtan Vercruysse (Administrateur)
22-06-2023
Resignations & appointments
- General meeting , 09/05/2023
- Director resignation, Laure le Hardy de Beaulieu (Bestuurder)
- Director resignation, Mélodie de Pimodan (Bestuurder)
- Director reappointment, Laure le Hardy de Beaulieu (Bestuurder)
- Director reappointment, Mélodie de Pimodan (Bestuurder)
- Director resignation, John Kraft de la Saulx (Bestuurder)
+1 further fact
15-06-2023
Capital & shares · Resignations & appointments
- General meeting , 09/05/2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
15-06-2023
Capital & shares · Resignations & appointments
- General meeting , 09/05/2023
- Share-repurchase authorisation , Verlenging toelating Raad van Bestuur tot inkoop eigen aandelen voor 3 jaar
- Statutes amendment
- Statutes amendment
- Statutes amendment
2022
09-08-2022
Resignations & appointments
- General meeting , 10/05/2022
- Director resignation, Bernard de Laguiche (Administrateur)
- Director appointment, Melchior de Vogüé (Administrateur)
- Director reappointment, Jean-Patrick Mondron (Administrateur)
- Director reappointment, Marc-Eric Janssen de la Boëssière-Thiennes (Administrateur)
- Director reappointment, Baron Vincent de Dorlodot (Administrateur)
+7 further facts
09-08-2022
Resignations & appointments
- General meeting
- Director resignation, Bernard de Laguiche (Bestuurder)
- Director appointment, Melchior de Vogüé (Bestuurder)
- Director resignation, Jean-Patrick Mondron (Bestuurder)
- Director reappointment, Jean-Patrick Mondron (Bestuurder)
- Director resignation, Marc-Eric Janssen de la Boëssière-Thiennes (Bestuurder)
+9 further facts
Show 12 older acts
What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.
2021
05-11-2021
Resignations & appointments
- Board meeting , 27/09/2021
- Director resignation, Bernard de Laguiche (Administrateur Délégué)
- Director resignation, SRL Deemanco (Directeur et Secrétaire Général)
- Director appointment, SRL D&Co (Directeur et Secrétaire Général)
- Director appointment, SRL D&Co (Gestion journalière)
05-11-2021
Resignations & appointments
- Board meeting , 27/09/2021
- Director resignation, Bernard de Laguiche (Gedelegeerd Bestuurder)
- Director resignation, Deemanco BV (Directeur en Secretaris Generaal)
- Director appointment, D&Co BV (Directeur en Secretaris Generaal)
- Director appointment, D&Co BV (dagselijks bestuurder)
07-06-2021
Resignations & appointments
- General meeting , 12/05/2020
- Director resignation, Jean-Pierre Delwart (Bestuurder)
- Director reappointment, Jean-Pierre Delwart (Bestuurder)
- Director resignation, Bruno Rolin (Bestuurder)
- Director appointment, Olivia Rolin (Bestuurder)
- Director appointment, Jean-Marie Solvay (Bestuurder)
07-06-2021
Resignations & appointments
- General meeting , 11/05/2021
- Director reappointment, Savina de Limon Triest (Administratrice)
- Director reappointment, Patrick Solvay (Administrateur)
- Director resignation, Jean-Pierre Delwart
- Director appointment, Valentine Delwart (Administratrice)
- Director appointment, Savina de Limon Triest (Administratrice indépendante)
+1 further fact
07-06-2021
Resignations & appointments
- General meeting , 11/05/2021
- Director resignation, Savina de Limon Triest (Bestuurder)
- Director resignation, Patrick Solvay (Bestuurder)
- Director reappointment, Savina de Limon Triest (Bestuurder)
- Director reappointment, Patrick Solvay (Bestuurder)
- Director resignation, Jean-Pierre Delwart (Bestuurder)
+3 further facts
08-03-2021
Resignations & appointments
- General meeting , 12/05/2020
- Director resignation, Bruno Rolin (Administrateur)
- Director appointment, Olivia Rolin (Administratrice)
- Director appointment, Jean-Marie Solvay (Administrateur)
- Director appointment, Olivia Rolin (Administratrice indépendante)
- Director appointment, Jean-Marie Solvay (Administrateur indépendant)
2020
05-06-2020
Capital & shares · Statutes amendment
- General meeting , 12/05/2020
- Statutes amendment
- Capital , €192.786.635
- Corporate purpose , alle financiële verrichtingen en meer bepaald de aankoop, de ruil, de verkoop en het beheer van alle effecten, aandelen en obligaties, het nemen van participati…
05-06-2020
Capital & shares · Statutes amendment
- General meeting , 12/05/2020
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
+2 further facts
2019
13-08-2019
Resignations & appointments
- General meeting , 2019-05-14
- Director reappointment, Ridder Guy de Selliers de Moranville (Bestuurder)
- Director reappointment, Ridder John Kraft de la Saulx (Bestuurder)
- Director reappointment, Mevrouw Laure le Hardy de Beaulieu (Bestuurder)
- Director resignation, Mevrouw Aude Thibaut de Maisières (Bestuurder)
- Director appointment, Mevrouw Mélodie de la Vallée de Rarecourt de Pimodan (Bestuurder)
+11 further facts
13-08-2019
Resignations & appointments
- General meeting , 14/05/2019
- Director reappointment, Guy de Selliers de Moranville (Administrateur)
- Director reappointment, John Kraft de la Saulx (Administrateur)
- Director reappointment, Laure le Hardy de Beaulieu (Administrateur)
- Director resignation, Aude Thibault de Maisière (Administrateur)
- Director appointment, Mélodie de la Vallée de Rarecourt de Pimodan (Administrateur)
+3 further facts
04-06-2019
Capital & shares
- General meeting , 14/05/2019
- Statutes amendment
- Statutes amendment
04-06-2019
Capital & shares
- General meeting , 14/05/2019
- Statutes amendment
- Statutes amendment
Showing the 24 most recent of 76 acts. Full history
Analysis
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Company registry (CBE)
Crossroads BankActivities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal name | Solvac |
Registered office
Elyzeese Veldenstraat 43
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.