MEDIPACK

Inactive

KBO/BCE: BE 1000.190.655

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Directors

2 directors, no change since 2025

Board 2

BV VYBROS CAPITAL PARTNERS

Director · since 07-10-2024 · earlier class A director, until 18-04-2025 · term without a fixed end · Legal entity · permanent representative: DOCKERS Kristof · listed in the 2024 annual accounts, filed on 23-06-2025

Current

VCP GP BV

Director · since 07-10-2024 · earlier class A director, until 18-04-2025 · term without a fixed end · Legal entity · permanent representative: NAUTS Stijn · listed in the 2024 annual accounts, filed on 23-06-2025

Current

Permanent representatives 2

DOCKERS Kristof

Permanent representative · appointed in the act of 21-11-2024 · for BV VYBROS CAPITAL PARTNERS

Current

NAUTS Stijn

Permanent representative · appointed in the act of 21-11-2024 · for VCP GP BV

Current

Office holders in the KBO →

Signing authority

“daarover zal beslissen overeenkomstig Artikel 10.1.3. 9.3 Dagelijks Bestuur Het dagelijks bestuur van de vennootschap zal aan een…”

deed of 26-09-2023

Owners and capital

Shareholders

Stated in the act act of 18-04-2025 ↗

VYBROS CAPITAL PARTNERS BV (BE 1002.056.223) 4,369 shares
MEULEMEESTER Didrik 1,049 shares
VAN DAMME Philip 1,049 shares
MEULEMEESTER Steven 1,049 shares
DE DIJCKER Philippe 1,049 shares

At incorporation act of 26-09-2023 ↗

VYBROS INVEST (BE 0664.877.590) founder
MEULEMEESTER Didrik Wim Luc founder
VAN DAMME Philip Alexander founder
MEULEMEESTER Steven Wim Didrik founder
DE DIJCKER Philippe François Alois founder

Capital transactions

Capital over time

26-09-2023 Incorporation · €4,200,000 · 10,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

Vybros Invest

1 other company of this director went bankrupt (2026).

VYVAPOWER bankruptcy on 01-07-2026Official Gazettemandate 2022 to 2024

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, 2 in office

All 6 In office 2 Ended 4

Board
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
BV VYBROS CAPITAL PARTNERS	Director, appointed in the act of 21-11-2024, until 18-04-2025 Director, appointed in the act of 21-11-2024, still in office
VCP GP BV	Director, appointed in the act of 21-11-2024, until 18-04-2025 Director, appointed in the act of 21-11-2024, still in office
MEULEMEESTER STEVEN	Class B director, appointed in the act of 26-09-2023, until 18-04-2025
PURE MANAGEMENT	Class B director, appointed in the act of 26-09-2023, until 18-04-2025
J.H.S. CONSULT & INVEST	Class A director, appointed in the act of 26-09-2023, until 21-11-2024 Class A director, appointed in the act of 26-09-2023, no longer listed in the 2024 annual accounts
Vybros Invest	Class A director, appointed in the act of 26-09-2023, until 21-11-2024 Class A director, appointed in the act of 26-09-2023, no longer listed in the 2024 annual accounts

Articles of association

Board rule: “Gewone meerderheid behoudens Voorbehouden Materie RvB met positieve stem iedere Bestuurder, tweede voorwaarde vervalt bij tweede geldig…”

Articles of association, deed of 26-09-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence