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Neybor Group

Active Public limited companyfounded 2022active for 4 yearsBoondaalse Steenweg 365, 1050 IxellesKBO/BCE: BE 0780.658.374
Heads the group Neybor Group 11 companies in 2 countries
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Neybor Group
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Board

8 directors, 1 auditor, no change since 2024
Claire Sallets
Class A director
since 19-01-2022 6-year term from 2024
earlier director, until 19-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Jacques Hayez
Class B director
since 19-01-2022 6-year term from 2024
earlier director, until 19-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Matthieu Ghins
Class A director
since 19-01-2022 6-year term from 2024
earlier director, until 19-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Nicolas Kunkera
Class A director
since 19-01-2022 6-year term from 2024
earlier director, until 19-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Van Shevensteen Harold
Director
since 19-01-2022 term until 19-01-2028
listed in the 2025 annual accounts, filed on 28-08-2026
Charles Heynderickx
Class C director
since 22-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
Michel Vandenkerckhove
Class B director
since 22-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
Nicolas Meeùs
Class C director
since 22-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
Pascale Tytgat
Company auditor
appointed by deed of 21-01-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21. Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont…”
deed of 21-01-2022

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Claire Sallets
Class A director
Jacques Hayez
Class B director
Matthieu Ghins
Class A director
Nicolas Kunkera
Class A director
Van Shevensteen Harold
Director
Charles Heynderickx
Class C director
Michel Vandenkerckhove
Class B director
Nicolas Meeùs
Class C director
Pascale Tytgat
Company auditor
Harold Van Schevensteen
Class A director
BoardEarlierRest of the termend not dated
Mandates as a list
  • Claire Sallets
    • Director, from 19-01-2022 to 19-01-2024
    • Class A director, appointed by deed of 19-01-2024, still in office
  • Jacques Hayez
    • Director, from 19-01-2022 to 19-01-2024
    • Class B director, appointed by deed of 19-01-2024, still in office
  • Matthieu Ghins
    • Director, from 19-01-2022 to 19-01-2024
    • Class A director, appointed by deed of 19-01-2024, still in office
  • Nicolas Kunkera
    • Director, from 19-01-2022 to 19-01-2024
    • Class A director, appointed by deed of 19-01-2024, still in office
  • Van Shevensteen Harold
    • Director, from 19-01-2022 to date
  • Charles Heynderickx
    • Class C director, from 22-12-2023 to date
  • Michel Vandenkerckhove
    • Class B director, from 22-12-2023 to date
  • Nicolas Meeùs
    • Class C director, from 22-12-2023 to date
  • Pascale Tytgat
    • Company auditor, appointed by deed of 21-01-2022, still in office
  • Harold Van Schevensteen
    • Director, from 19-01-2022 to 19-01-2024
    • Class A director, appointed by deed of 19-01-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
NEXTGEN INVESTMENT GROUP
Equity €236.6m
Profit €17.5m in 2025 (profit €18.3m in 2024)
12.2%
This company
Neybor Group
Equity €9.3m
Loss €505,383 in 2025

and 7 other shareholders

Capital

Capital
€10,558,000
Shares
7,350,904 in the deed of 21-01-2022 and 1 later capital increase
Contribution per share
€1.44
Equity per share
€1.26 in 2025
Source
deed of 19-01-2024

Owners through the years

as the annual accounts name them
NEXTGEN INVESTMENT GROUP
12.5%12.2%
12.2%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-01-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
8 directors
“Six ans au plus”
deed of 19-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 17:00
deed of 21-01-2022 (in French)

Shareholders

8 owners

Owners 8

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 19-01-2024 ↗
At incorporation deed of 21-01-2022 ↗
Capital over time
  1. 19-01-2024 Capital increase of €5,000,000 · to €10,558,000 · 1,792,904 new shares at €2.79 per share · in cash
  2. 21-01-2022 Incorporation · €5,558,000 · 5,558,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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