VYMALA
Board
2 directors, no change since 2025Director, permanent representative Kristof Dockers
since 30-03-2024
term without a fixed end
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. Vertegenwoordiging van de Vennootschap De vennootschap wordt ten aanzien van derden en in rechte vertegenwoordigd door twee…”deed of 17-04-2024
Permanent representatives 2
Kristof Dockers
Permanent representative, for Vybros Capital Partners
appointed by deed of 17-04-2024
Mandates through the years
9 names, the dashed line is todayVybros Capital Partners
Director
Director
VCP GP
Director
Director
VYNCKE - A Family of Companies
Director
Director
AVON INVEST
Director
Director
bvba YNC
Director
Director
Vybros Invest NV
Director
Director
Yves De Vinck
Director
Director
J.H.S. CONSULT & INVEST
Director
Director
Prometheus NV
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vybros Capital Partners
- Director, since before 31-12-2023
- VCP GP
- Director, from before 31-12-2023 to 17-04-2025
- VYNCKE - A Family of Companies
- Director, from 10-09-2019 to 17-04-2025
- Director, appointed by deed of 17-04-2024, no longer listed in the 2025 annual accounts
- AVON INVEST
- Director, from before 31-12-2022 to 17-04-2024
- bvba YNC
- Director, from 09-09-2019 to 17-04-2024
- Vybros Invest NV
- Director, from 10-09-2019 to 17-04-2024
- Managing director, appointed by deed of 12-09-2019, last mentioned in 2020
- Yves De Vinck
- Director, appointed by deed of 17-04-2024, no longer listed in the 2025 annual accounts
- J.H.S. CONSULT & INVEST
- Director, from 10-09-2019 to 29-06-2023
- Prometheus NV
- Director, appointed by deed of 12-09-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €120.8m
Loss €47.2m in 2026 (loss €12.8m in 2025)
96.9%
This company
VYMALA
Equity €31.9m
Profit €2.0m in 2025
Capital
- Contribution
- €29,409,702.72
- Shares
- 1,000 in the deed of 26-02-2020
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Vybros Capital Partners
- VYNCKE - A Family of Companies
- Vybros Invest
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur door algemene vergadering beslist,maximaal voor onbepaalde duur, indien en zolang geen bindende voordracht vult algemene vergadering…”deed of 17-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 21:00deed of 17-04-2024 (in Dutch)
- 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 auditordeed of 26-02-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
Contribution
deed of 17-04-2024 ↗
- YNC (BE 0836.929.856) €738,125 · “intekening bijkomende inbreng pro rata aandelenverhouding”
- VYNCKE – A FAMILY OF COMPANIES (BE 0885.999.087) €5,905,000 · “intekening bijkomende inbreng pro rata aandelenverhouding”
- VYBROS CAPITAL INVEST €22,888,875 · “intekening bijkomende inbreng pro rata aandelenverhouding”
After the capital increase
deed of 22-09-2020 ↗
- VYBROS INVEST €406,875
- YNC €13,125
- PROMETHEUS
At incorporation
deed of 26-02-2020 ↗
- PROMETHEUS NV 200 shares (20%)
- VYBROS INVEST NV 775 shares (77.5%)
- YNC BVBA 25 shares (2.5%)
At incorporation
deed of 12-09-2019 ↗
- PROMETHEUS NV 200 shares (20%)
- VYBROS INVEST NV 775 shares (77.5%)
- YNC BVBA 25 shares (2.5%)
Capital over time
- 17-04-2024 Converted to unavailable equity
- 22-09-2020 Capital increase of €525,000 · to €3,475,000 · in cash
- 26-02-2020 Incorporation · €2,950,000 · 1,000 shares
- 12-09-2019 Incorporation · €2,950,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- VYVAPOWER bankruptcy on 01-07-2026Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.