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YUMA

Active Risk: not assessed
Public limited companyfounded 2021active for 5 yearsLeuvensesteenweg 325, 1930 Zaventem, BelgiumKBO/BCE: BE 0765.969.210
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YUMAActive
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Directors

Directors
7 directors, 2 in day-to-day management, no change since 2025

Board 7

Baldes NV
Chair of the board · appointed in the act of 10-05-2022 · Director · since 13-04-2022 · Legal entity · permanent representative: Carl Annicq · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 15-10-2026
Current
Pallanza Invest
Director · since 13-04-2022 · 6-year term from 2022 · Private limited company · permanent representative: VANDERSTAPPEN Geert Alfons Omer · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 15-10-2026
Current
MBM Beheer B.V.
Director · since 12-12-2022 · 6-year term from 2023 · Legal entity · permanent representative: Mark Alexander de Groot · listed in the 2025 annual accounts, filed on 15-10-2026
Current
Martijn Arts B.V.
Director · since 01-02-2023 · 6-year term from 2023 · Legal entity · permanent representative: ARTS Martijn · listed in the 2025 annual accounts, filed on 15-10-2026
Current
Optwineva
Andere investeerder bestuurder · current term since 30-06-2023 · earlier managing director, from 10-05-2022 to 26-10-2022 · 6-year term from 2023 · Private limited company · permanent representative: VOCHTEN Wim Armand Imelda · listed in the 2025 annual accounts, filed on 15-10-2026
Current
C13 Consulting
Director · since 22-04-2024 · 6-year term from 2024 · Private limited company · permanent representative: Christophe Delcorte · listed in the 2025 annual accounts, filed on 15-10-2026
Current
Common Agenda AS
Bestuurder, i.e. onafhankelijke bestuurder · current term since 22-04-2026 · 6-year term from 2025 · Legal entity · permanent representative: Per Kristian Hove · listed in the 2025 annual accounts, filed on 15-10-2026
Current

Day-to-day management 2

Pascal Laffineur BV
Managing director · appointed in the act of 12-07-2023 · Private limited company · permanent representative: Pascal Laffineur · also on the board of 3 other companies
Current
Mark de Groot
Day-to-day manager · appointed in the act of 11-06-2025 · 6-year term from 2025
Current
Permanent representatives 9
Carl Annicq
Permanent representative · appointed in the act of 10-05-2022 · for Baldes NV
Current
VANDERSTAPPEN Geert Alfons Omer
Permanent representative · appointed in the act of 21-04-2022 · for Pallanza Invest
Current
VOCHTEN Wim Armand Imelda
Permanent representative · appointed in the act of 21-04-2022 · for Optwineva
Current
Kris Marchi
Permanent representative · appointed in the act of 10-05-2022 · for K-Man BV
Current
Mark Alexander de Groot
Permanent representative · appointed in the act of 11-01-2023 · for MBM Beheer B.V.
Current
ARTS Martijn
Permanent representative · appointed in the act of 13-02-2023 · for Martijn Arts B.V.
Current
Christophe Delcorte
Permanent representative · appointed in the act of 23-07-2024 · for C13 Consulting
Current
Per Kristian Hove
Permanent representative · appointed in the act of 04-06-2026 · for Common Agenda AS
Current
Pascal Laffineur
Permanent representative · appointed in the act of 12-07-2023 · for Pascal Laffineur BV
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · current term since 26-08-2025 · permanent representative: LENOIR Peter · listed in the 2025 annual accounts, filed on 15-10-2026
Current

Other functions 1

K-Man BV
Lid van het uitvoerend comité · appointed in the act of 10-05-2022 · term without a fixed end · Legal entity · permanent representative: Kris Marchi
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 12-06-2024 Capital increase of €3,748,557.50 · to €50,679,948.75 · 2,998,846 new shares at €1.25 per share · in cash
  2. 02-05-2024 Capital increase of €5,500,000 · to €46,931,391.25 · 4,400,000 new shares at €1.25 per share · in cash
  3. 24-04-2024 Capital increase of €9,831,391.25 · to €41,431,391.25 · 7,865,113 new shares at €1.25 per share · in cash
  4. 19-10-2023 Capital increase of €2,500,000 · to €31,600,000 · 2,500,000 new shares at €1 per share · in cash
  5. 03-10-2023 Capital increase of €350,000 · to €29,100,000 · 350,000 new shares at €1 per share
  6. 12-07-2023 Capital increase of €250,000 · to €28,750,000 · 250,000 new shares at €1 per share · in cash
  7. 13-02-2023 Capital increase of €2,000,000 · to €28,500,000 · 2,000,000 new shares at €1 per share · in cash
  8. 09-02-2023 Capital increase of €4,550,000 · to €26,500,000 · 4,550,000 new shares at €1 per share · in cash
Show 6 older capital entries
  1. 14-12-2022 Capital increase of €6,900,000 · to €21,950,000 · 6,900,000 new shares at €1 per share · in cash
  2. 06-09-2022 Capital increase of €3,400,000 · to €15,050,000 · 3,400,000 new shares at €1 per share · in cash
  3. 26-08-2022 Capital increase of €4,500,000 · to €11,650,000 · 4,500,000 new shares at €1 per share · in cash
  4. 21-04-2022 Capital increase of €1,525,000 · to €7,150,000 · 1,525,000 new shares at €1 per share · in cash
  5. 15-04-2022 Capital increase of €5,563,500 · to €5,625,000 · 5,563,500 new shares at €1 per share · in cash
  6. 06-04-2021 Incorporation · €61,500 · 61,500 shares

Mandate history

14 people, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Baldes NV
  • Director, from 13-04-2022 to date
  • Chair of the board, appointed in the act of 10-05-2022, still in office
Optwineva
  • Director, appointed in the act of 21-04-2022, still in office
  • Managing director, appointed in the act of 10-05-2022, until 26-10-2022
  • Lid van het uitvoerend comité, appointed in the act of 10-05-2022, ended, last mentioned on 10-05-2022
Pallanza Invest
  • Director, from 13-04-2022 to date
MBM Beheer B.V.
  • Director, appointed in the act of 11-01-2023, still in office
Martijn Arts B.V.
  • Director, from 01-02-2023 to date
C13 Consulting
  • Director, from 22-04-2024 to date
Common Agenda AS
  • Bestuurder, i.e. onafhankelijke bestuurder, appointed in the act of 04-06-2026, still in office
Pascal Laffineur
  • Ceo bestuurder, appointed in the act of 12-07-2023, until 28-01-2025
  • Managing director, appointed in the act of 05-09-2023, still in office
Mark de Groot
  • Day-to-day manager, appointed in the act of 11-06-2025, still in office
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 21-04-2022, still in office
K-Man BV
  • Lid van het uitvoerend comité, appointed in the act of 10-05-2022, still in office
Hana-Bi B.V.
  • Director, appointed in the act of 06-09-2022, ended, last mentioned on 06-09-2022
  • Managing director, appointed in the act of 26-10-2022, until 11-06-2025
Jehanne Marie Isabelle Geneviève Josèphe Ghislaine DE WALQUE
  • Director, appointed in the act of 06-04-2021, until 21-04-2022
Peter Stefaan MAENHOUT
  • Director, appointed in the act of 06-04-2021, until 21-04-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 10”

deed of 12-07-2023 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, één of meer vereffenaars benoemd door algemene vergadering bij…”
deed of 12-07-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde beperken bij gewone…”
deed of 21-04-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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