YEAFA
Board
4 directors, 2 in day-to-day management, no change since April 2026Director (not named in the articles), permanent representative Filip DE JAEGER
appointed by deed of 07-01-2025
3-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles), permanent representative Ewoud DE GUSSEM
appointed by deed of 07-01-2025
3-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles), permanent representative Alexander VERMEERSCH
appointed by deed of 07-01-2025
3-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
VERMEBO BV
Director (not named in the articles), permanent representative Katrien BOUTON
appointed by deed of 07-01-2025
3-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Impetus BV
Day-to-day manager, permanent representative Dieter GHILLEBERT
appointed by deed of 23-03-2023
3-year term from 2024
also on the board of 1 other company
Invictus Sol G BV
Day-to-day manager, permanent representative Tom Verbrugge
appointed by deed of 06-05-2026
- Impetus, Invictus Sol G BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig artikel 18 van de statuten wordt de vennootschap voor wat betreft de handelingen van dagelijks bestuur rechtsgeldig…”deed of 07-01-2025
Permanent representatives 6
Mandates through the years
10 names, the dashed line is todayG.M.D. - AGRICONSULT
Director (not named in the articles)
Director (not named in the articles)
IMPETUS INVEST
Director (not named in the articles)
Director (not named in the articles)
TRANSAGRO BOUTON
Director (not named in the articles)
Director (not named in the articles)
VERMEBO
Director (not named in the articles)
Director (not named in the articles)
Impetus
Day-to-day manager
Day-to-day manager
Invictus Sol G BV
Day-to-day manager
Day-to-day manager
Alexander VERMEERSCH
Director
Director
Ewoud DE GUSSEM
Director
Director
Filip De Jaeger
Director
Director
Katrien BOUTON
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- G.M.D. - AGRICONSULT
- Director (not named in the articles), since before 31-12-2022
- IMPETUS INVEST
- Director (not named in the articles), since before 31-12-2022
- TRANSAGRO BOUTON
- Director (not named in the articles), since before 31-12-2022
- VERMEBO
- Director (not named in the articles), since before 31-12-2022
- Impetus
- Day-to-day manager, appointed by deed of 23-03-2023, still in office
- Invictus Sol G BV
- Day-to-day manager, appointed by deed of 06-05-2026, still in office
- Alexander VERMEERSCH
- Director, appointed by deed of 27-08-2021, until 25-08-2024
- Ewoud DE GUSSEM
- Director, appointed by deed of 27-08-2021, until 25-08-2024
- Filip De Jaeger
- Director, appointed by deed of 27-08-2021, until 25-08-2024
- Katrien BOUTON
- Chair of the board, appointed by deed of 27-08-2021, ended, last mentioned on 27-08-2021
- Director, appointed by deed of 27-08-2021, until 25-08-2024
Control
Shareholder
Equity €5.9m
Profit €252,272 in 2025 (profit €196,326 in 2024)
Source: accounts TDB INVEST 30-06-2025
20%
This company
YEAFA
Equity €6.4m
Profit €2.9m in 2025
Capital
- Capital
- €2,000,000
- Shares
- 2,000
- Contribution per share
- €1,000
- Equity per share
- €3,212 in 2025
- Source
- deed of 27-08-2021
Owners through the years
as the annual accounts name themOwners as a list
- TDB INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemen of ontslaan, gewone meerderheid van stemmen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-08-2021 ↗
- BOUTON Katrien 600 shares (30%) · €600,000
- VERMEERSCH Alexander 600 shares (30%) · €600,000
- G.M.D. – AGRICONSULT (BE 0443.391.453) 200 shares (10%) · €200,000
- TDB INVEST (BE 0809.813.111) 400 shares (20%) · €400,000
- IMPETUS INVEST (BE 0771.863.048) 200 shares (10%) · €200,000
Capital over time
- 27-08-2021 Incorporation · €2,000,000 · 2,000 shares