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Solvac

Active Risk: not assessed
Public limited companyfounded 1983active for 43 yearsElyzeese Veldenstraat 43, 1050 Elsene, Belgium29 active companies are registered at this addressKBO/BCE: BE 0423.898.710
Summary

Solvac is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.52bn and a net result of €125.3m. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 80% of 2,997 sector peers (NACE 64, financial year 2025). The company has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
11 directors, 1 in day-to-day management, no change since 2026

Board 11

Valentine Delwart
Director · since 11-05-2021
Current
Savina de Limon Triest
Director · since 07-06-2021
Current
D&Co BV
Dagselijks bestuurder · since 01-10-2021 · Legal entity
Current
Gaëtan Vercruysse
Director · since 09-05-2023
Current
Jean-Marie Solvay
Director · since 28-05-2024
Current
Olivia Rolin
Director · since 28-05-2024
Current
Tanguy du Monceau de Bergendal
Director · since 13-01-2026
Current
Etienne Raemdonck
Director · since 12-05-2026
Current
Show all 11 directors
Jean-Christophe Tellier
Director · since 12-05-2026
Current
Baron Vincent de Dorlodot
Director
Current
Patrick Solvay
Director
Current
9 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jean Kraft de la Saulx
Director · since 08-05-2007
Not recently confirmed
François-Xavier de Dorlodot
Administrateur non indépendant · since 11-05-2010
Not recently confirmed
René-Louis de Bemis Calvière
Independent director · since 28-05-2014
Not recently confirmed
Guy de Selliers de Moranville
Director · since 12-05-2015
Not recently confirmed
Marc-Eric Janssen
Director · since 08-05-2018
Not recently confirmed
Mevrouw Mélodie de la Vallée de Rarecourt de Pimodan
Director · since 14-05-2019
Not recently confirmed
Ridder Guy de Selliers de Moranville
Director · since 14-05-2019
Not recently confirmed
Ridder John Kraft de la Saulx
Director · since 14-05-2019
Not recently confirmed
Comtesse René-Louis de Bernis Calvière
Director
Not recently confirmed

Day-to-day management 1

D&Co BV
Day-to-day manager · since 01-10-2021 · Legal entity
Current

Statutory auditor 1

EY Réviseurs d'Entreprises SRL
Statutory auditor · since 09-08-2022 · permanent representative: Marie-Laure Moreau
Current

Other functions 1

D&Co BV
Directeur et secrétaire général · since 01-10-2021 · Legal entity
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Eric Nys
Commissaire effectif · since 11-06-2013
Not recently confirmed
Frank Verhaegen
Commissaire suppléant · since 11-06-2013
Not recently confirmed
DEEMANCO sprl
Director (executive) · Legal entity
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

53 people since 2007, 24 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Patrick Solvay
  • Director, from before 29-06-2009 to 07-06-2021
  • Director, since before 13-01-2026
Savina de Limon Triest
  • Independent director, from 13-06-2017 to 07-06-2021
  • Independent director, from 07-06-2021 to date
Baron Vincent de Dorlodot
  • Director, from 08-05-2018 to date
Jean-Marie Solvay
  • Director, from 12-05-2020 to date
Olivia Rolin
  • Director, from 12-05-2020 to 28-05-2024
  • Director, since before 28-05-2024
Valentine Delwart
  • Director, from 11-05-2021 to date
D&Co BV
  • Dagselijks bestuurder, from 01-10-2021 to date
  • Day-to-day manager, from 01-10-2021 to date
  • Directeur et secrétaire général, from 01-10-2021 to date
Gaëtan Vercruysse
  • Director, from 09-05-2023 to date
Tanguy du Monceau de Bergendal
  • Director, from 13-01-2026 to date
Etienne Raemdonck
  • Director, from 12-05-2026 to date
Jean-Christophe Tellier
  • Director, from 12-05-2026 to date
EY Réviseurs d'Entreprises SRL
  • Statutory auditor, from 09-08-2022 to date
Jean Kraft de la Saulx
  • Director, from 08-05-2007 not ended, last confirmed 02-07-2015
François-Xavier de Dorlodot
  • Director, from before 11-05-2010 not ended, last confirmed 28-05-2014
Comtesse René-Louis de Bernis Calvière
  • Director, from before 28-05-2014 not ended, last confirmed 28-05-2014
René-Louis de Bemis Calvière
  • Independent director, from 28-05-2014 not ended, last confirmed 28-05-2014
Guy de Selliers de Moranville
  • Independent director, from 12-05-2015 not ended, last confirmed 13-08-2019
Marc-Eric Janssen
  • Director, from before 08-05-2018 not ended, last confirmed 09-08-2018
Mevrouw Mélodie de la Vallée de Rarecourt de Pimodan
  • Director, from 14-05-2019 not ended, last confirmed 13-08-2019
Ridder Guy de Selliers de Moranville
  • Director, from before 14-05-2019 not ended, last confirmed 13-08-2019
Ridder John Kraft de la Saulx
  • Director, from before 14-05-2019 not ended, last confirmed 13-08-2019
Eric Nys
  • Commissaire effectif, from 11-06-2013 not ended, last confirmed 11-06-2013
Frank Verhaegen
  • Commissaire suppléant, from 11-06-2013 not ended, last confirmed 11-06-2013
DEEMANCO sprl
  • Director (executive), from 01-10-2017 to 01-10-2021
  • Secrétaire général, from 01-10-2017 not ended, last confirmed 08-09-2017
  • Directeur en secretaris generaal, until 01-10-2021
Jean-Patrick Mondron
  • Director, from 11-05-2010 to 08-09-2026
  • Director, until 08-09-2026
Marion De Decker-Semet
  • Director, from 08-05-2018 to 08-09-2026
  • Director, until 08-09-2026
Melchior de Vogüé
  • Director, from 10-05-2022 to 08-09-2026
Vincent de Dorlodot
  • Director, from before 12-05-2026 to 08-09-2026
Marc-Eric Janssen de la Boëssière-Thiennes
  • Director, from 11-05-2010 to 13-01-2026
  • Director, until 13-01-2026
John Kraft de la Saulx
  • Director, from before 14-05-2019 to 22-06-2023
  • Director, until 22-06-2023
Laure le Hardy de Beaulieu
  • Independent director, from 12-05-2015 to 22-06-2023
Mélodie de Pimodan
  • Director, from before 09-05-2023 to 22-06-2023
Bernard de Laguiche
  • Director, from before 11-05-2010 to 09-08-2022
  • Delegate, from 14-09-2010 to 27-09-2021
  • Managing director, until 27-09-2021
  • Director, until 09-08-2022
Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvba
  • Statutory auditor, from 14-05-2019 to 09-08-2022
Jean-Pierre DELWART
  • Director, from before 13-05-2008 to 22-06-2011
  • Chair of the board, from 14-09-2010 ended, last mentioned 23-05-2016
  • Niet onafhankelijke bestuurder, from before 08-05-2012 to 12-05-2020
  • Director, from before 12-05-2020 to 07-06-2021
  • Board, until 07-06-2021
Bruno Rolin
  • Director, from before 13-05-2008 to 22-06-2011
  • Niet onafhankelijke bestuurder, from before 08-05-2012 to 12-05-2020
  • Director, until 08-03-2021
Madame Aude Thibault de Maisière
  • Director, until 13-08-2019
Aude Thibaut de Maisières
  • Director, from 08-05-2007 to 14-05-2019
Deloitte, bedrijfsrevisoren Burgerlijke Vennootschap onder vorm van CVBA
  • Statutory auditor, from 23-05-2016 to 14-05-2019
Alain Semet
  • Director, from 13-05-2008 to 09-08-2018
  • Director, until 09-08-2018
Baron François-Xavier de Dorlodot
  • Director, from before 28-05-2014 to 09-08-2018
  • Director, until 09-08-2018
Hirsch
  • Secrétaire général, until 01-10-2017
Yvonne Boël
  • Independent director, from 29-06-2009 to 13-06-2017
  • Board, until 13-06-2017
SCRL Deloitte Réviseurs d'Entreprises
  • Statutory auditor, from 08-05-2007 to 23-05-2016
René-Louis de Bernis de Calvière
  • Director, from before 11-05-2010 to 02-07-2015
  • Director, until 02-07-2015
Enk Mondron
  • Director, until 14-09-2010
Evelyn du Monceau
  • Director, until 11-05-2010
  • Director, until 14-09-2010
Ludo De Keulenaer
  • Commissaire suppléant, until 14-09-2010
Michel Denayer
  • Statutory auditor, until 14-09-2010
Erik Mondron
  • Director, until 11-05-2010
Baron Hervé Coppens d'Eeckenbrugge
  • Director, until 29-06-2009
  • Director, until 29-06-2009
Michel Semet
  • Director, until 26-06-2008
  • Board, until 26-06-2008
Charles Casimir-Lambert
  • Director, until 08-05-2007
  • Director, until 23-07-2007
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Owners 3

According to the 2025 annual accounts of Solvac and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 05-06-2020 Capital stated in the deed · €192,786,635
  2. 14-01-2016 Capital increase of €55,081,893
  3. 07-01-2013 Capital stated in the deed · 15,267,881 shares
  4. 27-03-2012 Capital stated in the deed · 15,281,741 shares
  5. 12-01-2012 Capital stated in the deed · 15,282,256 shares
  6. 05-06-2009 Capital stated in the deed · €137,704,743

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