VYTECH MENEN
Timeline
45 events since 1994Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
2025
Weakest financial year net -€4.4m The net result drops to -€4.4m, the lowest from 2006 to 2025.
Capital contribution of €3,650,000Appointment: Moore Audit BV (statutory auditor) · A shareholder holds all the shares5 points ▸
- Capital contribution, €3,650,000
- Auditor appointment, Moore Audit BV (statutory auditor)
- Power of attorney, Thomas Dusselier
- Power of attorney, HET FISCAALADVIESKANTOOR
- A shareholder holds all the shares
- The deed holds 5 more points.
Annual accounts 2024 filed PDFabbreviated format · 42 days before the deadline
2 directors appointed, 2 resignationsResignations: VYBROS INVEST BV and VYBROS NV · Permanent representatives: Stijn Nauts, Guy Vande Vyvere and Kristof Dockers · Appointments: VYBROS CAPITAL PARTNERS BV and VCP GP BV · General meeting of 06-02-202510 points ▸
- General meeting, 06-02-2025
- Director resignation, VYBROS INVEST BV
- Director resignation, VYBROS NV
- Director discharge, VYBROS INVEST BV
- Director discharge, VYBROS NV
- Permanent representative, Stijn Nauts, mentioned twice in the deed
- Permanent representative, Guy Vande Vyvere
- Director appointment, VYBROS CAPITAL PARTNERS BV
- Director appointment, VCP GP BV
- Permanent representative, Kristof Dockers
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFabbreviated format · 29 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
Company renamed from DEMEYER GEERT to VYTECH MENENCapital contribution of €350,000 · Resignations: Guy Vande Vyvere, Vytech and Vybros Invest · Reappointments: Guy Vande Vyvere, Vytech and Vybros Invest18 points ▸
- Capital contribution, €350,000
- Name change, VYTECH MENEN
- Purpose change, “Industrieel onderhoud; Machinebouw en automatisatie; Metaalconstructies; Industriële verhuisdiensten; De aan- en verkoop,import en…” (deed in Dutch)
- Director resignation, Guy Vande Vyvere (manager)
- Director resignation, Vytech (manager)
- Director resignation, Vybros Invest (manager)
- Director reappointment, Guy Vande Vyvere (director (not named in the articles))
- Director reappointment, Vytech (director (not named in the articles))
- Director reappointment, Vybros Invest (director (not named in the articles))
- Permanent representative, Guy Vande Vyvere
- Permanent representative, Bart Dhaene
- Permanent representative, Stijn Nauts
- Registered office clause, Krommebeekstraat 15, 8390 Menen
- Power of attorney, HET FISCAAL ADVIESKANTOOR BV
- Power of attorney, Willem Van Lommel
- Director discharge, Vybros
- Director discharge, Vytech
- Director discharge, Vybros Invest
- The deed holds 7 more points.
2022
Back to profit net €401,838 The net result is €401,838, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 66 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days late
Merger: Demeyer Geert takes over BERLEDissolution of the company · Dissolved without liquidation · Books and records kept by Demeyer Geert3 points ▸
- The company holds all the shares of BERLE
- Accounting effect, 01-01-2021, mentioned twice in the deed
- Real estate, EUR, 04-10-2019
- The deed holds 42 more points.
1 director appointed, 1 resignationResignation: J.H.S.Consult & Invest · Permanent representatives: Stijn Nauts, Guy Vande Vyvere and Bart Dhaene · Appointment: Vybros · General meeting of 25-01-20216 points ▸
- General meeting, 25-01-2021
- Director resignation, J.H.S.Consult & Invest
- Permanent representative, Stijn Nauts, mentioned twice in the deed
- Director appointment, Vybros
- Permanent representative, Guy Vande Vyvere
- Permanent representative, Bart Dhaene
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Highest result from 2006 to 2025 net €1.0m ▲241% The operating result of €784,980 and the net result of €1.0m are both a record.
Annual accounts 2018 filed PDFabbreviated format · 27 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
Annual accounts 2017 filed PDFabbreviated format · 2 days before the deadline
2017
Liquidity doubles current ratio 4.02 The current ratio rises from 1.96 to 4.02. Short-term debt falls from €1.1m to €1.1m.
Equity above €2m equity €2.8m ▲39.2% After 6 profitable years in a row, equity reaches €2.8m.
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 5 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 24 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 238 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 266 days late
Back to profit net €37,520 The net result is €37,520, after one loss-making year.
2010
Annual accounts 2009 filed PDFabbreviated format · 58 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 142 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 57 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 99 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
First establishment Krommebeekstraat 15, Menen
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Incorporation published on 30-04-1994
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank