Ymo
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
PANTA
Current
Director (not named in the articles) · since 21-09-2022 · Private limited company · permanent representative: Omer Jean VANDERGHINSTE · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 1
Omer Jean VANDERGHINSTE
Current
Permanent representative · appointed in the act of 23-12-2022 · for PANTA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-12-2022Owners and capital
Shareholders
1 ownerChain of control
- PANTA
- Ymo
Owners 1
- PANTAparentSourceaccounts PANTA 2025Equity €60.7m Profit of €16.4m in 2025 (profit of €506,033 in 2024) Checked score 94100%
Capital transactions
Capital over time
- 23-12-2022 Capital stated in the deed · €2,081,130.28 · 2,385 shares
Mandate history
5 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| PANTA |
|
| Edouard Vermeulen |
|
| Pierre Vemeulen |
|
| Vanderghinste, Omer Jean |
|
| Omer Jean Vander Ghinste |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 23-12-2022 (in Dutch)