VYTECH MENEN
Board
3 directors, 1 auditor, last change in 2025VYTECH GROUP NV
Director (not named in the articles), permanent representative Bart Dhaene
since 28-12-2022
term without a fixed end
earlier manager, until 11-01-2023
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
VCP GP BV
Director, permanent representative Kristof Dockers
since 06-02-2025
term without a fixed end
also on the board of 38 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
1 other company bankruptDirector, permanent representative Stijn Nauts
since 06-02-2025
term without a fixed end
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
1 other company bankruptStatutory auditor, permanent representative Liesbet Vandenabeele
since 06-06-2025
term until 02-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 3
Bart Dhaene
Permanent representative, for VYTECH GROUP
in office according to the deed of 11-01-2023
Mandates through the years
9 names, the dashed line is todayVYTECH GROUP
Director (not named in the articles)
Director (not named in the articles)
VCP GP
Director
Director
Vybros Capital Partners
Director
Director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
Vybros
Director
Director
Vybros Invest
Director (not named in the articles)
Director (not named in the articles)
VANDE VYVERE Guy
Director (not named in the articles)
Director (not named in the articles)
Vytech
Director (not named in the articles)
Director (not named in the articles)
J.H.S. CONSULT & INVEST
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VYTECH GROUP
- Director (not named in the articles), from 28-12-2022 to date
- Manager, until 11-01-2023
- VCP GP
- Director, since before 31-12-2024
- Vybros Capital Partners
- Director, since before 31-12-2024
- BV MOORE AUDIT
- Statutory auditor, from 06-06-2025 to date
- Vybros
- Director, appointed by deed of 16-02-2021, until 27-02-2025
- Vybros Invest
- Director (not named in the articles), from 28-12-2022 to 27-02-2025
- Director (not named in the articles), from before 11-01-2023 to 06-02-2025
- Manager, until 11-01-2023
- VANDE VYVERE Guy
- Manager, until 11-01-2023
- Director (not named in the articles), from before 11-01-2023, no longer listed in the 2025 annual accounts
- Vytech
- Manager, until 11-01-2023
- Director (not named in the articles), from before 11-01-2023, no longer listed in the 2025 annual accounts
- J.H.S. CONSULT & INVEST
- Director, until 16-02-2021
Control
Parent
Equity €7.1m
Loss €22,221 in 2025 (loss €103,595 in 2024)
Checked score 96
Source: accounts IMMAN L4 2025
100%
This company
VYTECH MENEN
Equity €1.8m
Loss €4.4m in 2025
Further up the chainVYTECH GROUP 100%Vybros Capital Partners 96%
Capital
- Contribution
- €4,228,451.10
- Shares
- 42,338
- Contribution per share
- €99.87
- Equity per share
- €42.94 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IMMAN L4
- Vybros Capital Partners
- VYTECH GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“College benoemt voorzitter onder leden, college van bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
The directors' other companies
2 current directors 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 2023, still in office
1 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.