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VLEVY

Active
Public limited companyfounded 1964active for 62 yearsKorte Mate 3, 9042 Gent, BelgiumKBO/BCE: BE 0405.704.181

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Coen YSEBAERT
Director · appointed in the act of 16-11-2022 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
E.R.O.F. NV
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
Current
SOLYCO
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
Current

Day-to-day management 1

SOLYCO
Managing director · appointed in the act of 02-09-2026 · Private limited company · permanent representative: August YSEBAERT
Current
Permanent representatives 2
August YSEBAERT
Permanent representative · in office according to the act of 02-09-2026 · for SOLYCO
Current
Patrick BOONE
Permanent representative · in office according to the act of 02-09-2026 · for E.R.O.F. NV
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren bv
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
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. SOLYCO 90%
  2. VLEVY

Owners 2

Capital transactions

Capital over time
  1. 15-12-2023 Capital stated in the deed · €1,443,700

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Coen YSEBAERT
  • Director, appointed in the act of 16-11-2022, still in office
E.R.O.F. NV
  • Director, since before 30-06-2026
SOLYCO
  • Director, since before 30-06-2026
  • Managing director, appointed in the act of 02-09-2026, still in office
Figurad Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 16-11-2022, still in office
FOOD LINK BV
  • Director, until 16-11-2022

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)

Next steps