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VYNCKE 3F

Active
Private limited companyfounded 2009active for 17 yearsGentsesteenweg 208, 8530 Harelbeke, BelgiumKBO/BCE: BE 0810.635.631

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VYNCKE 3F has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.1m and a net result of €1.1m. Equity has been growing by about 17% per year since 2018. Its solvency ranks better than 87% of 10,798 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors
Vyncke Dieter
Director · since 18-03-2009 · listed in the 2025 annual accounts, filed on 18-08-2026
Current
Vanlaeke Maaike
Director · since 01-07-2010 · listed in the 2025 annual accounts, filed on 18-08-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Vyncke Dieter
  • Director, from 18-03-2009 to date
Vanlaeke Maaike
  • Director, from 01-07-2010 to date
See the board, name and registered office on a given date →

The board according to the articles of association

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene kosten,los representatie-,reis-en verplaatsingskosten”

Articles of association, deed of 22-05-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-05-2023 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Vertegenwoordiging opdragen aan één of meer bestuurders, gedelegeerd bestuurder”
“Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuurder”
“Schriftelijke besluiten aandeelhouders, bij authentieke akte te verlijden besluiten”
4 more provisions in the deed, see the deed of 22-05-2023

Articles of association, deed of 22-05-2023 (in Dutch)