Directors
Directors
4 directors, 1 in day-to-day management, no change since 2026
Board 4
AGRIMAT
Current
Voorzitter van het bestuursorgaan · appointed in the act of 03-04-2026 · Class A director · since 10-03-2026 · Public limited company · permanent representative: Guy Vande Vyvere · listed in the 2025 annual accounts, filed on 07-07-2026
BPM & C
Current
Director · current term since 14-05-2025 · Private limited company (pre-2019) · permanent representative: Jan Battheu · listed in the 2025 annual accounts, filed on 07-07-2026
VCP GP
Current
Class B director · current term since 10-03-2026 · Private limited company · permanent representative: Olivier Strobbe · listed in the 2025 annual accounts, filed on 07-07-2026
Vybros Capital Partners
Current
Class B director · current term since 10-03-2026 · Private limited company · permanent representative: Guy Vande Vyvere · listed in the 2025 annual accounts, filed on 07-07-2026
Day-to-day management 1
BPM & C
Current
Persoon gelast met dagelijks bestuur (gedelegeerd bestuurder) · appointed in the act of 03-04-2025 · Private limited company (pre-2019) · permanent representative: Jan Battheu
Permanent representatives 3
Jan Battheu
Current
Permanent representative · appointed in the act of 03-04-2025 · for BPM & C
Olivier Strobbe
Current
Permanent representative · appointed in the act of 03-04-2025 · for VCP GP
Guy Vande Vyvere
Current
Permanent representative · appointed in the act of 03-04-2026 · for AGRIMAT
Statutory auditor 1
Callens, Vandelanotte & Theunissen BV
Current
Statutory auditor · since 06-06-2025 · permanent representative: Guy Meerbergen · listed in the 2025 annual accounts, filed on 07-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- Vybros Capital Partners
- CLIMATE DESIGNERS FOR NET ZERO
Owners 1
-
60%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 03-04-2025 ↗
- VYBROS CAPITAL PARTNERS (BE 1002.056.223) 2,448,000 shares (60%) · €2,448,000
- KRIEKELS Jan Joseph 1,632,000 shares (40%) · €1,632,000
Capital over time
- 03-04-2025 Incorporation · €4,080,000 · 4,080,000 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2026).
- VYVAPOWER bankruptcy on 01-07-2026Official Gazetteappointed in 2023, still in office
1 other company of this director went bankrupt (2026).
- VYVAPOWER bankruptcy on 01-07-2026Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
6 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| BPM & C |
|
| VCP GP |
|
| Vybros Capital Partners |
|
| AGRIMAT |
|
| Callens, Vandelanotte & Theunissen BV |
|
| UCHRONIA ADVISORY SERVICES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Excl. BTW, 13”
Articles of association, deed of 03-04-2025 (in Dutch)