VYCON INVEST
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 30-06-2025
Mandates through the years
3 names, the dashed line is todayVybros Capital Partners
Niet statutaire bestuurder,vytech bestuurder
Niet statutaire bestuurder,vytech bestuurder
VYTECH GROUP
Niet statutaire bestuurder,vytech bestuurder
Niet statutaire bestuurder,vytech bestuurder
JOYCON
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Vybros Capital Partners
- Niet statutaire bestuurder,vytech bestuurder, from 19-12-2024 to 29-12-2025
- VYTECH GROUP
- Niet statutaire bestuurder,vytech bestuurder, from 19-12-2024 to 29-12-2025
- JOYCON
- Director (not named in the articles), from 19-12-2024 to 30-06-2025
Control
Consolidating parent
Equity €120.8m
Loss €47.2m in 2026 (loss €12.8m in 2025)
consolidates
This company
VYCON INVEST
Equity €2.5m
Profit €24,221 in 2025
Capital
- Capital
- €2,600,000
- Shares
- 26,000
- Contribution per share
- €100
- Equity per share
- €95.87 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-12-2024 ↗
- VYTECH GROUP (BE 0678.427.896) 23,400 shares (90%) · €2,340,000
- JOYCON (BE 0861.191.536) 2,600 shares (10%) · €260,000
Capital over time
- 23-12-2024 Incorporation · €2,600,000 · 26,000 shares