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Pyck

Active
Public limited companyfounded 1968active for 58 yearsKallestraat(West) 32, 8640 Vleteren, BelgiumKBO/BCE: BE 0405.504.144
Summary

Pyck has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €61,876. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 75% of 557 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2025

Board 5

DECROOMieke
Director · since 27-05-2023
Current
PYCKMarc
Director · since 27-05-2023
Current
BV PYVAR
Director (not named in the articles) · since 29-12-2025 · Legal entity · permanent representative: DE CROO Mieke
Current
Decroo Mieke
Director
Current
Pyck Marc
Director
Current

Day-to-day management 2

PYCKMarc
Gedelegeerdbestuurder · since 27-05-2023
Current
Pyck Marc
Managing director
Current

Permanent representatives 1

DE CROO Mieke
Permanent representative · since 29-12-2025 · for BV PYVAR
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DECROOMieke
  • Director, since before 27-05-2023
PYCKMarc
  • Director, since before 27-05-2023
  • Gedelegeerdbestuurder, from 27-05-2023 to date
Decroo Mieke
  • Director, since before 08-12-2023
Pyck Marc
  • Director, since before 08-12-2023
  • Managing director, since before 08-12-2023
BV PYVAR
  • Director (not named in the articles), from 29-12-2025 to date
DE CROO Mieke
  • Director, until 29-12-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 06-12-2023 Capital stated in the deed · €125,000 · 1,000 shares