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VEPYMO

Active
Public limited companyfounded 1998active for 28 yearsNieuwstraat 21, 2382 Ravels, BelgiumKBO/BCE: BE 0464.410.957

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VEPYMO has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.1m and a net result of €878,720. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 67% of 560 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
VEPYMOActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2024
Pelayo Casanovas
Director · since 01-03-2024 · in the 2025 annual accounts, filed on 10-07-2026
Current
Wilhelmus Duijmelinck
Director · since 01-03-2024 · in the 2025 annual accounts, filed on 10-07-2026
Current
van Wolfswinkel Wouter (Erwout)
Director · since 26-09-2024 · in the 2025 annual accounts, filed on 10-07-2026
Current
Office holders in the KBO →

Mandate history

8 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Pelayo Casanovas
  • Director, appointed in the act of 02-09-2024, still in office
Wilhelmus Duijmelinck
  • Director, appointed in the act of 02-09-2024, still in office
van Wolfswinkel Wouter (Erwout)
  • Director, from 26-09-2024 to date
Moonen NV
  • Director, until 26-09-2024
MERTENS Martijn
  • Manager, until 28-12-2023
  • Director (not named in the articles), from before 28-12-2023 to 22-02-2024
  • Director (not named in the articles), from before 28-12-2023, no longer listed in the 2025 annual accounts
VENINGA Gosse
  • Manager, until 28-12-2023
  • Director (not named in the articles), from before 28-12-2023 to 22-02-2024
  • Director (not named in the articles), from before 28-12-2023, no longer listed in the 2025 annual accounts
MOONEN,Dirk André Lea Josephus
  • Manager, until 28-12-2023
  • Director (not named in the articles), from before 28-12-2023, no longer listed in the 2025 annual accounts
Figuard Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 10-07-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, tenzij er meerdere bestuurders worden benoemd”
“Uitvoering van de opdracht in naam en voor rekening van de rechtspersoon”
“Gewone algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt, algemene vergadering waarop zij…”
“Loutere kennisgeving aan de raad van bestuur, kennisgeving aan de algemene vergadering”
“Plaats openvalt vóór het einde van zijn mandaat”

Articles of association, deed of 28-12-2023 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. Hendrix Genetic BVNL consolidates
  2. VEPYMO

Owners 1

Capital and shareholders

Capital over the years
  1. 28-12-2023 Capital stated in the deed · €499,000 · 1,500 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige gelden, goederen nog in natura aanwezig op zelfde wijze verdeeld”
5 more provisions in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in Dutch)

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