VYMALA
Timeline
20 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 18 days before the deadline
2025
Highest result from 2020 to 2025 net €2.0m ▲2,448% The net result of €2.0m is the highest of those years.
Equity above €25m equity €31.9m ▲39.9% After 3 profitable years in a row, equity reaches €31.9m.
Annual accounts 2024 filed PDFabbreviated format · 61 days late
1 director resigningChange of role: Vcp Gp, from class B director to class A director · Resignation: Vyncke - a Family of Companies (class A director) · Permanent representatives: Olivier Strobbe, Diederik Dumon, Kristof Dockers and Yves De Vinck · General meeting of 14-02-202515 points ▸
- General meeting, 14-02-2025
- Director resignation, Vyncke - a Family of Companies (class A director)
- Director resignation, Vcp Gp (class B director)
- Director discharge, Vyncke - a Family of Companies
- Director discharge, Vcp Gp
- Director appointment, Vcp Gp (class A director)
- Permanent representative, Olivier Strobbe, mentioned twice in the deed
- Permanent representative, Diederik Dumon
- Permanent representative, Kristof Dockers
- Permanent representative, Yves De Vinck
- Board composition, Vcp Gp (a bestuurder op voordracht van a aandeelhouder)
- Board composition, Vybros Capital Partners BV (b bestuurder op voordracht van b aandeelhouder)
- Board composition, YNC BV (bestuurder op voordracht van c aandeelhouder)
- Director discharge, Vyncke - a Family of Companies (class A director)
- Director discharge, Vcp Gp (class B director)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0733891310
2024
Equity above €10m equity €22.8m ▲486% After 2 profitable years in a row, equity reaches €22.8m.
Annual accounts 2023 filed PDFabbreviated format · 31 days late
Capital contribution of €59,057,000Contributions: YNC (€738,125); VYNCKE – A FAMILY OF COMPANIES (€5,905,000); VYBROS CAPITAL INVEST (€22,888,875) · Resignations: VYBROS INVEST, AVON INVEST, VYNCKE – A FAMILY OF COMPANIES and YNC · Appointments: VYNCKE – A FAMILY OF COMPANIES, VCP GP, VYBROS CAPITAL PARTNERS and Yves De Vinck · General meeting of 30-03-202421 points ▸
- General meeting, 30-03-2024
- Net-asset statement, 31-12-2023
- Legal-form conversion, from public limited company to private limited company
- Capital contribution, €29,525,000
- Capital contribution, €738,125
- Capital contribution, €5,905,000
- Capital contribution, €22,888,875
- Director resignation, VYBROS INVEST
- Director resignation, AVON INVEST
- Director resignation, VYNCKE – A FAMILY OF COMPANIES
- Director resignation, YNC
- Director appointment, VYNCKE – A FAMILY OF COMPANIES
- Director appointment, VCP GP
- Director appointment, VYBROS CAPITAL PARTNERS
- Director appointment, Yves De Vinck
- Permanent representative, Diederik Dumon
- Permanent representative, Olivier Strobbe
- Permanent representative, Kristof Dockers
- Permanent representative, Yves De Vinck
- Registered office clause, Kleistraat 8, 9790 Wortegem-Petegem
- Director discharge, ontslagnemende zaakvoerders
- The deed holds 8 more points.
2023
Back to profit net €669,172 The net result is €669,172, after 3 loss-making years.
Liquidity more than 8 times current ratio 510.98 The current ratio rises from 57.69 to 510.98. Short-term debt falls from €12,747 to €8,762.
Annual accounts 2022 filed PDFabbreviated format · 20 days before the deadline
1 director appointed, 1 resignation, 3 reappointmentsResignation: J.H.S. CONSULT & INVEST BV · Appointment: AVON INVEST NV · Permanent representatives: Kristof DOCKERS, Stijn NAUTS, Olivier STROBBE, Diederik DUMON and Yves DE VINCK · General meeting of 14-06-202315 points ▸
- General meeting, 14-06-2023
- Director resignation, J.H.S. CONSULT & INVEST BV
- Director appointment, AVON INVEST NV
- Permanent representative, Kristof DOCKERS
- Director reappointment, VYBROS INVEST NV
- Director reappointment, VYNCKE - A Family of Companies NV
- Director reappointment, YNC BV
- Permanent representative, Stijn NAUTS
- Permanent representative, Olivier STROBBE
- Permanent representative, Diederik DUMON
- Permanent representative, Yves DE VINCK
- Board composition, AVON INVEST NV (director)
- Board composition, VYBROS INVEST NV (director)
- Board composition, VYNCKE - A Family of Companies NV (director)
- Board composition, YNC BV (director)
- The deed holds 1 more point.
2022
Liquidity more than 290 times current ratio 57.69 The current ratio rises from 0.20 to 57.69. Short-term debt falls from €101,234 to €12,747.
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Annual accounts 2020 filed PDFabbreviated format · 9 days late
2020
Capital increase of €525,000 to €3,475,000Capital from €2,950,000 to €3,475,000 · Contributions: VYBROS INVEST (€406,875); YNC (€13,125) · Capital contribution: inschrijving op kapitaalverhoging6 points ▸
- Capital increase, €525,000
- Capital contribution, €406,875
- Capital contribution, €13,125
- Capital, €3,475,000, 1,000 shares
- Power of attorney, Thomas Dusselier
- Power of attorney, HET FISCAAL ADVIESKANTOOR BVBA (lasthebber ad hoc)
- The deed holds 5 more points.
IncorporationFounding capital of €2,950,000, 1,000 shares · Founders: PROMETHEUS NV, VYBROS INVEST NV and YNC BVBA · Appointments: PROMETHEUS NV, VYBROS INVEST NV (managing director), J.H.S. CONSULT & INVEST and YNC BVBA15 points ▸
- Founding capital, €2,950,000, 1,000 shares
- Founder, PROMETHEUS NV
- Founder, VYBROS INVEST NV
- Founder, YNC BVBA
- Registered office clause, Kleistraat 8, 9790 Wortegem-Petegem
- Board rule, 4
- Director appointment, PROMETHEUS NV
- Director appointment, VYBROS INVEST NV
- Director appointment, J.H.S. CONSULT & INVEST
- Director appointment, YNC BVBA
- Permanent representative, Diederik Dumonn
- Permanent representative, Olivier Strobbe
- Permanent representative, Stijn NAUTS
- Permanent representative, Yves De Vinck
- Director appointment, VYBROS INVEST NV (managing director)
- The deed holds 6 more points.
2019
IncorporationFounding capital of €2,950,000, 1,000 shares · Founders: PROMETHEUS NV, VYBROS INVEST NV and YNC BVBA · Appointments: PROMETHEUS NV, VYBROS INVEST NV (managing director), J.H.S. CONSULT & INVEST and YNC BVBA · published on 12-09-201915 points ▸
- Founding capital, €2,950,000, 1,000 shares
- Founder, PROMETHEUS NV
- Founder, VYBROS INVEST NV
- Founder, YNC BVBA
- Registered office clause, Kleistraat 8, 9790 Wortegem-Petegem
- Board rule, 4
- Director appointment, PROMETHEUS NV
- Permanent representative, Diederik Dumonn
- Director appointment, VYBROS INVEST NV
- Permanent representative, Olivier Strobbe
- Director appointment, J.H.S. CONSULT & INVEST
- Permanent representative, Stijn NAUTS
- Director appointment, YNC BVBA
- Permanent representative, Yves De Vinck
- Director appointment, VYBROS INVEST NV (managing director)
- The deed holds 6 more points.
First establishment Kleistraat (W.) 8, Wortegem-Petegem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank