SolVla
ActiveDirectors
Directors
3 directors, last change in 2023
Board 3
André Autrand
Current
Director · since 10-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Samuel de Lhoneux
Current
Director · since 10-02-2023 · term without a fixed end · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
MENAPY
Current
Director · since 17-07-2023 · term without a fixed end · Public limited company · permanent representative: Tom Pollyn · listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 1
Tom Pollyn
Current
Permanent representative · appointed in the act of 19-09-2023 · for MENAPY
Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- Equity €141.1m Profit of €7.2m in 2025 (profit of €6.0m in 2024)90%
- Sourceaccounts MENAPY 2025Equity €4.7m Profit of €1.1m in 2025 (loss of €209,310 in 2024) Checked score 9510%
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| André Autrand |
|
| Samuel de Lhoneux |
|
| MENAPY |
|
| HOLDEN |
|