VYBOSS
VYBOSS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 11-07-2025 | 2025-00266245 |
| 31-12-2023 | verkort | 01-10-2024 | 2024-00496289 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00309082 |
| 31-12-2021 | verkort | 13-07-2022 | 2022-20178447 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 27-05-2020 |
| Status | Active |
| Postal code | 8520 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34023A0520/00B000 | Flanders | 5,340 m² | 1 · 3,651 m² | 7.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-09-2025 8 directors appointed, 8 resigning
- Oscar Van Hool, Vaste vertegenwoordiger
- Jef Stalmans, Vaste vertegenwoordiger
- Jens Herteleer, Vaste vertegenwoordiger
- Seppe Laenen, Gedelegeerd bestuurder
- Thomas Charon, Gedelegeerd bestuurder
- Charlotte Everaert, Gedelegeerd bestuurder
- Martijn Baert, Gedelegeerd bestuurder
- Astrea BV, Gedelegeerd bestuurder
Technical details
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{
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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{
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},
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"country": "BE",
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},
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"evidence_quote": "De enige aandeelhouder beslist om Seppe Laenen, Thomas Charon, Charlotte Everaert en Martijn Baert, alsook alle andere advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaatsstell",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vybros Invest NV",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-23",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van Vybros Invest NV, vast vertegenwoordigd door de heer Guy Vande Vyvere als bestuurder van de Vennootschap met ingang van 23 oktober 2024",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_out",
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"name": "Vybros Invest NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-23",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van Vybros Invest NV, vast vertegenwoordigd door de heer Guy Vande Vyvere als bestuurder van de Vennootschap met ingang van 23 oktober 2024 en wensen te verduidelijken dat de bevoegdheden van dagelijks bestuur die werden toegekend aan de bestuurder werden ",
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},
{
"kind": "director_out",
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"person": {
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"name": "Stijn Nauts",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vylux NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van onder meer Vylux NV, vast vertegenwoordigd door de heer Stijn Nauts, als bestuurder van de Vennootschap en dit met ingang van 15 juli 2025",
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{
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"address": null,
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"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "De bestuurders besluiten om de bevoegdheden van dagelijks bestuur die werden toegekend aan Vylux NV in te trekken en haar mandaat als gedelegeerd bestuurder van de Vennootschap te be\u00EBindigen met ingang van 15 juli 2025",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-15",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "VYBOSS",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Thomas Charon",
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
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}30-07-2025 Capital increase of €1,500,000 to €7,000,000
- €5.500.000 → €7.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
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"kind": "capital_increase",
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"subscribers": [
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}
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"share_emission": {
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}
],
"notary": {
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"office_city": "Knokke-Heist",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-30",
"filing_date": "2025-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-07-10",
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"underlying_resolution_date": "2025-07-10"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "Naamloze vennootschap",
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},
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},
"co_filed_documents": [
"expedition van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VYLUX NV",
"role": "aandeelhouder",
"n_shares": 7000,
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}
],
"share_classes_after": []
}28-10-2024 Capital increase of €1,600,000 to €4,500,000
- €2.900.000 → €4.500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
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"subscribers": [
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"contribution_amount_eur": 400000.0
},
{
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},
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}
],
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},
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},
{
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},
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},
{
"kind": "capital_increase",
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"subscribers": [
{
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"contribution_kind": "geld",
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}
],
"share_emission": {
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},
{
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-10-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "VYBOSS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
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"pct": null,
"kind": "person",
"name": "BOSSUYT Steven",
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},
{
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"kind": "person",
"name": "BOSSUYT Karl",
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},
{
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"kind": "org",
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}
],
"share_classes_after": [
{
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"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
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"class_name": "B",
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"voting_rights_per_share": 1.0
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VYBOSS |