VYMBROMO
Board
3 directors, no change since 2024MECREA BV
Director (not named in the articles), permanent representative VANDE VYVERE Guy Christian Katleen
current term since 17-12-2019
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
QiBeats BV
Director (not named in the articles), permanent representative VANDE VYVERE Michel Hector Françoise
current term since 17-12-2019
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Director, permanent representative Jean VANDE VYVERE
since 01-11-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 3
VANDE VYVERE Guy Christian Katleen
Permanent representative, for MECREA
appointed by deed of 14-08-2019
VANDE VYVERE Michel Hector Françoise
Permanent representative, for QiBeats
appointed by deed of 14-08-2019
Mandates through the years
4 names, the dashed line is todayMECREA
Director (not named in the articles)
Director (not named in the articles)
QiBeats
Director (not named in the articles)
Director (not named in the articles)
Vybros Real Estate
Director
Director
GRIMAC
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MECREA
- Director (not named in the articles), appointed by deed of 14-08-2019, still in office
- QiBeats
- Director (not named in the articles), appointed by deed of 14-08-2019, still in office
- Vybros Real Estate
- Director, from 01-11-2024 to date
- GRIMAC
- Director (not named in the articles), appointed by deed of 14-08-2019, until 07-11-2024
Control
Founder
VANDE VYVERE Philippe Joseph Gerard Rachel
This company
VYMBROMO
Equity €809,202
Loss €217,182 in 2025
Capital
- Contribution
- €122,800.63
- Source
- 2025 annual accounts
Articles of association
deed of 14-08-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Founder
At incorporation
deed of 14-08-2019 ↗
- VANDE VYVERE Philippe Joseph Gerard Rachel sole founder · 100% at incorporation