Summary
VYTECH GROUP has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €15.6m and a net result of €30,162. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 76% of 1,156 sector peers (NACE 82, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
13-04
Gazette deed
Appointment: Moore Audit (statutory auditor)Permanent representatives: Liesbet Lien Vandenabeele, Bart Dhaene and 2 others · Power of attorney12 facts ▸
- General meeting, 12-08-2025
- Auditor appointment, Moore Audit (statutory auditor)
- Permanent representative, Liesbet Lien Vandenabeele
- Board composition, SUSTIMAX BV (director)
- Permanent representative, Bart Dhaene
- Board composition, VCP GP BV (director)
- Permanent representative, Stijn Nauts
- Board composition, VYBROS CAPITAL PARTNERS BV (director)
- Permanent representative, Kristof Dockers
- Power of attorney (3 times)
- Power of attorney, Willem Van Lommel
- Other provision, “bestuurder”, director reappointment (deed in Dutch)
05-12
Gazette deed
Resignations: SUSTIMAX, VCP GP and VYBROS CAPITAL PARTNERSReappointments: SUSTIMAX, VCP GP and VYBROS CAPITAL PARTNERS · Permanent representatives: DHAENE Bart, NAUTS Stijn and DOCKERS Kristof · Shareholding25 facts ▸
- Other provision, “wijziging aantal aandelen met behoud kapitaal”, EUR (deed in Dutch)
- Other provision, “aandeelhoudersstructuur en gelijkheid” (deed in Dutch)
- Shareholding, 9761280
- Shareholding, 203360 (2 times)
- Capital increase, €5,000,000
- Capital contribution, €4,800,000
- Capital contribution, €100,000 (2 times)
- Bank account, 1250000, “vennootschap” (deed in Dutch)
- Shareholding, 14561280, 15168000
- Shareholding, 303360, 15168000 (2 times)
- Capital, €15,168,000 (2 times)
- Amendment of the articles
- +13 further facts in this act
20-12
Gazette deed
Resignations: VYBROS INVEST (director) and VYBROS (director)Permanent representatives: NAUTS Stijn, VANDE VYVERE Guy and DOCKERS Kristof · Appointments: VCP GP (director) and VYBROS CAPITAL PARTNERS (director) · Capital18 facts ▸
- Capital, €7,800,000
- Other provision, “aandeelhoudersstructuur en gelijkheid” (deed in Dutch)
- Amendment of the articles
- Capital increase, €1,960,000
- Bank account, 1015000, (...)
- Capital increase, €407,400
- Capital contribution, €203,700 (2 times)
- Bank account, 368000, (...)
- Capital, €10,168,000
- Amendment of the articles, 5
- Director resignation, VYBROS INVEST (director)
- Director resignation, VYBROS (director)
- +6 further facts in this act
Show earlier events
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.