MEGABO
Board
3 directors, 1 in day-to-day management, no change since 2023AGRIMAT
Sole director, permanent representative Guy VANDEVYVERE
since 02-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Vybros NV
Director, permanent representative Michel VANDE VYVERE
since 30-06-2023
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
1 other company bankruptDirector and managing director, permanent representative Jean VANDE VYVERE
director since 30-06-2023
managing director appointed by deed of 04-10-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayLeadershipBoard
Mandates as a list
- AGRIMAT
- Sole director, from 02-09-2019 to date
- Vybros
- Director, from 30-06-2023 to date
- Vybros Real Estate
- Director, from 30-06-2023 to date
- Managing director, appointed by deed of 04-10-2023, still in office
Control
100%
This company
MEGABO
Equity €1.7m
Loss €62,085 in 2025
Capital
- Contribution
- €2,000,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Vybros
- AGRIMAT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-09-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 12:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 03-08-2026 ↗
- VYBROS €1,250,000
Stated in the deed
deed of 03-08-2026 ↗
- VYBROS enige aandeelhouder · all shares
Contribution
deed of 25-07-2024 ↗
- VYBROS €1,000,000
Stated in the deed
deed of 25-07-2024 ↗
- VYBROS all shares
Contribution
deed of 07-03-2024 ↗
- VYBROS €950,000 · “intekening op bijkomende inbreng”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 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.