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YMP

Active
Private limited companyfounded 2018active for 8 yearsBoogstraat(Goe) 2, 9500 Geraardsbergen, BelgiumKBO/BCE: BE 0691.601.882

Directors

Directors
1 director, last change in 2023

Board 1

Yannick PEVENAGE
Director (not named in the articles) · since 27-02-2018 · earlier manager, until 27-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-03-2026
Current

Statutory auditor 1

Bedrijfsrevisor Wim Delannoye
Company auditor · appointed in the act of 04-09-2025 · permanent representative: Wim De Lannoye
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 27-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 04-09-2025 Capital increase · 4,464 new shares · in kind
  2. 27-06-2023 Converted to unavailable equity · €15,000

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Yannick PEVENAGE
  • Manager, until 27-06-2023
  • Director (not named in the articles), appointed in the act of 27-06-2023, still in office
Bedrijfsrevisor Wim Delannoye
  • Company auditor, appointed in the act of 04-09-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, een of meer bestuurders”

Articles of association, deed of 27-06-2023 (in Dutch)

Next steps