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Ymo

Active
Public limited companyfounded 1982active for 44 yearsBrouwtorenstraat(Bel) 5, 8510 Kortrijk, BelgiumKBO/BCE: BE 0423.364.814

Directors

Directors
1 director, last change in 2022

Board 1

PANTA
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
Current
Permanent representatives 1
Omer Jean VANDERGHINSTE
Permanent representative · appointed in the act of 23-12-2022 · for PANTA
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. PANTA 100%
  2. Ymo

Owners 1

  • PANTAparent
    Equity €60.7m Profit of €16.4m in 2025 (profit of €506,033 in 2024) Checked score 94
    100%

Capital transactions

Capital over time
  1. 23-12-2022 Capital stated in the deed · €2,081,130.28 · 2,385 shares

Mandate history

5 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
PANTA
  • Director (not named in the articles), appointed in the act of 23-12-2022, still in office
Edouard Vermeulen
  • Director, until 23-12-2022
Pierre Vemeulen
  • Director, until 23-12-2022
Vanderghinste, Omer Jean
  • Director (not named in the articles), until 23-12-2022
Omer Jean Vander Ghinste
  • Director, from before 27-05-2021, no longer listed in the 2025 annual accounts

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)

Next steps