VLEVY
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Board 3
Coen YSEBAERT
Current
Director · appointed in the act of 16-11-2022 · listed in the 2025 annual accounts, filed on 16-07-2026
E.R.O.F. NV
Current
Director · in office according to the act of 02-09-2026 · Legal entity · permanent representative: Patrick BOONE · listed in the 2025 annual accounts, filed on 16-07-2026
SOLYCO
Current
Director · in office according to the act of 02-09-2026 · Private limited company · permanent representative: August YSEBAERT · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-07-2026
Day-to-day management 1
SOLYCO
Current
Managing director · appointed in the act of 02-09-2026 · Private limited company · permanent representative: August YSEBAERT
Permanent representatives 2
August YSEBAERT
Current
Permanent representative · in office according to the act of 02-09-2026 · for SOLYCO
Patrick BOONE
Current
Permanent representative · in office according to the act of 02-09-2026 · for E.R.O.F. NV
Statutory auditor 1
Figurad Bedrijfsrevisoren bv
Current
Statutory auditor · current term since 27-06-2025 · term of 3 financial years from 2025 · permanent representative: Geoffrey LOONTJENS · listed in the 2025 annual accounts, filed on 16-07-2026
Owners and capital
Shareholders
2 ownersChain of control
- SOLYCO
- VLEVY
Owners 2
- SOLYCOparentSourceaccounts SOLYCO 2025Equity €24.5m Profit of €536,593 in 2025 (profit of €351,452 in 2024)90%
- Sourceaccounts E.R.O.F. 2025Equity €542,910 Profit of €29,569 in 2025 (profit of €29,063 in 2024) Checked score 9410%
Capital transactions
Capital over time
- 15-12-2023 Capital stated in the deed · €1,443,700
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Coen YSEBAERT |
|
| E.R.O.F. NV |
|
| SOLYCO |
|
| Figurad Bedrijfsrevisoren bv |
|
| FOOD LINK BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die enige bestuurder benoemt, onbepaalde duur bij gebrek bepaling”“Eerstvolgende algemene vergadering moet mandaat bevestigen, volbrengt mandaat voorganger tenzij anders beslist”
Articles of association, deed of 15-12-2023 (in Dutch)