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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
Summary

YUMA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €42.4m and a net result of -€6.0m. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 40% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

YUMA was incorporated on 1 April 2021 as a public limited company, with a starting capital of €61,500.12 Between 2022 and 2024 the capital was increased 13 times, most recently to €50.7m.345 Since 2023 the company has been called YUMA.6 The registered office moved to Brussel in 2023 and to Zaventem in 2024.67 The board currently has 7 members; 2 of them have served since 2022.8 Total assets rose from €36.2m in 2022 to €86.6m in 2025.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-04-2021
  3. 3Belgian Official Gazette, 15-04-2022
  4. 4Belgian Official Gazette, 02-05-2024
  5. 5Belgian Official Gazette, 12-06-2024
  6. 6Belgian Official Gazette, 12-07-2023
  7. 7Belgian Official Gazette, 23-07-2024
  8. 8Belgian Official Gazette, 10-05-2022
  9. 9National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-10
NBB filing Annual accounts filed
financial year 2025 · full format · 76 days late
10-07
NBB filing Annual accounts filed
financial year 2024 · consolidated · 29 days late
04-06
Gazette deed Appointment: Common Agenda AS (bestuurder, i.e. onafhankelijke bestuurder)
Permanent representative: Per Kristian Hove · Power of attorney7 facts ▸
  • General meeting, 22-04-2025
  • Director appointment, Common Agenda AS (bestuurder, i.e. onafhankelijke bestuurder)
  • Permanent representative, Per Kristian Hove
  • Power of attorney, Glenn L'hoëst
  • Power of attorney, Bas Stobbelaar
  • Power of attorney, Rutger Duden
  • Power of attorney
2025
31-12
Financial Weakest financial yearnet -€6.0m
Net result drops to -€6.0m, the lowest in the series.
18-12
Gazette deed Miscellaneous
Power of attorney7 facts ▸
  • Board meeting, 26-11-2025
  • Power of attorney, Mark de Groot (sole director)
  • Power of attorney, Glenn L'hoëst
  • Power of attorney, Bas Stobbelaar
  • Power of attorney, Rutger Duden
  • Power of attorney
  • Other provision, “bekend te maken kopie na neerlegging ter griffie”, 25159786 (deed in Dutch)
29-08
NBB filing Annual accounts filed
financial year 2024 · full format · 29 days late
16-07
NBB filing Annual accounts filed
financial year 2023 · full format · 350 days late
11-06
Gazette deed Resignations: Pascal Laffineur BV (managing director) and Hana-Bi B.V. (day-to-day manager)
Permanent representatives: Pascal Laffineur, Hans Bossenbroek and Mark de Groot · Appointment: Mark de Groot (day-to-day manager) · Power of attorney15 facts ▸
  • Board meeting, 30-04-2025
  • Director resignation, Pascal Laffineur BV (managing director)
  • Permanent representative, Pascal Laffineur (2 times)
  • Director resignation, Hana-Bi B.V. (day-to-day manager)
  • Permanent representative, Hans Bossenbroek
  • Director appointment, Mark de Groot (day-to-day manager)
  • Permanent representative, Mark de Groot
  • Power of attorney, Mark de Groot
  • Power of attorney, Gerbrand Van Zeebroeck
  • Power of attorney, Nicolas-Xavier Ghislain
  • Power of attorney, Kris Marchi
  • Power of attorney, Glenn L'hoëst
  • +3 further facts in this act
2024
19-11
Gazette deed Purpose · Amendment of the articles
Purpose change · Power of attorney4 facts ▸
  • General meeting, 04-11-2024
  • Purpose change
  • Other provision, “TWEEDE BESLISSING: Volmacht voor de coördinatie van de statuten” (deed in Dutch)
  • Power of attorney
18-09
Gazette deed Miscellaneous
Financial instrument · Capital increase · Power of attorney5 facts ▸
  • General meeting, 06-09-2024
  • Financial instrument, “Global Incentive Plan 2023”, 197500 (deed in Dutch)
  • Financial instrument, “Plan 2024”, 1039000 (deed in Dutch)
  • Capital increase
  • Power of attorney
20-08
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 11-06-2024
  • Power of attorney, Kris Marchi
  • Power of attorney, Christophe Delcorte
  • Power of attorney, Michel Herquet
  • Power of attorney, Geoffroy Piroux
  • Power of attorney, Vincent Boucher
23-07
Gazette deed Appointment: C13 Consulting BV (director)
Permanent representative: Christophe Delcorte · Registered-office move · Power of attorney8 facts ▸
  • Board meeting, 15-04-2024
  • Registered-office move, Leuvensesteenweg 325,1930 Zaventem,België
  • Power of attorney, Glenn L'hoëst
  • Power of attorney, Bas Stobbelaar
  • Power of attorney, Bénédicte Fanard
  • General meeting, 22-04-2024
  • Director appointment, C13 Consulting BV (director)
  • Permanent representative, Christophe Delcorte
Show earlier events
12-06
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles6 facts ▸
  • General meeting, 17-05-2024
  • Capital increase, €3,748,557.50
  • Bank account, “bijzondere rekening op naam van de Vennootschap, dossier bewaard” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney, Glenn L’hoëst
  • Power of attorney, Rutger Duden
02-05
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Power of attorney8 facts ▸
  • General meeting, 19-04-2024
  • Other provision, “verzaking aan opstellen uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Capital increase, €5,500,000
  • Other provision, “afstand van voorkeurrecht, DERDE BESLISSING” (deed in Dutch)
  • Share issue, “inschrijving op en volstorting van nieuwe aandelen”, EUR (deed in Dutch)
  • Other provision, “vaststelling verwezenlijking Kapitaalverhoging, VIJFDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney (2 times)
24-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital11 facts ▸
  • General meeting, 15-04-2024
  • Other provision, “Verzaking aan het opstellen van de uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Capital increase, €9,831,391.25
  • Other provision, “Afstand van het voorkeurrecht, DERDE BESLISSING” (deed in Dutch)
  • Other provision, “Inschrijving op en volstorting van de nieuwe aandelen, VIERDE BESLISSING” (deed in Dutch)
  • Bank account, “storting inbrengen in geld, artikel 7:195 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “Vaststelling van de verwezenlijking van de Kapitaalverhoging, VIJFDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • Capital, €41,431,391.25
  • Power of attorney
  • Power of attorney, Tim CARNEWAL
2023
31-12
Financial Equity above €25mequity €30.5m ▲44.2%
Equity rises from €21.2m to €30.5m.
19-10
Gazette deed Capital & shares
Bank account · Amendment of the articles · Power of attorney9 facts ▸
  • General meeting, 12-10-2023
  • Bank account, “storting inbrengen in geld, dossier bewaard” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney, Glenn L’hoëst
  • Power of attorney, Lukas Salden
  • Power of attorney, David Dessers
  • Power of attorney
  • Other provision, “aflevering vóór registratie, artikel 173,1° bis Wetboek der Registratierechten” (deed in Dutch)
  • Capital increase, €2,500,000
03-10
Gazette deed Capital & shares
Capital increase · Share issue · Capital7 facts ▸
  • Capital increase, €350,000
  • Other provision, “opschortende voorwaarde kapitaalverhoging, verwezenlijkt” (deed in Dutch)
  • Share issue, “aandelen op naam”, 350000 (deed in Dutch)
  • Capital, €29,100,000
  • Power of attorney, Lukas Salden
  • Power of attorney, Glenn L’hoëst
  • Power of attorney, David Dessers
05-09
Gazette deed Appointment: Pascal Laffineur BV/SRL (managing director)
Permanent representative: Pascal Laffineur3 facts ▸
  • Board meeting, 28-06-2023
  • Director appointment, Pascal Laffineur BV/SRL (managing director)
  • Permanent representative, Pascal Laffineur
10-08
NBB filing Annual accounts filed
financial year 2022 · full format · 10 days late
17-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 24-04-2023
  • Registered-office move, 1000 Brussel, Livornostraat 158
12-07
Gazette deed Appointments: Pascal Laffineur (ceo bestuurder) and Optwineva (andere investeerder bestuurder)
Permanent representatives: LAFFINEUR Pascal Jean-Marie Christine, VOCHTEN Wim Armand Imelda and 5 others · Registered-office move · Name change39 facts ▸
  • General meeting, 30-06-2023
  • Registered-office move, 1000 Brussel,Livornostraat 158-160
  • Name change, YUMA
  • General meeting, 27-06-2024
  • Other provision, “verzaking aan opstellen uitgifteverslaggeving, DERDE BESLISSING” (deed in Dutch)
  • Capital increase, €250,000
  • Other provision, “afstand van voorkeurrecht, VIJFDE BESLISSING” (deed in Dutch)
  • Share issue, “kapitaalverhoging volgestort”, EUR (deed in Dutch)
  • Capital increase (3 times)
  • Amendment of the articles, “artikel 5” (deed in Dutch)
  • Other provision, “vaststelling termijn en modaliteiten inschrijving op kapitaalverhoging, TIENDE BESLISSING” (deed in Dutch)
  • Other provision, “afstand van voorkeurrecht, ELFDE BESLISSING” (deed in Dutch)
  • +27 further facts in this act
13-02
Gazette deed Appointment: Martijn Arts B.V. (director)
Permanent representative: ARTS Martijn · Capital increase · Capital7 facts ▸
  • General meeting, 01-02-2023
  • Capital increase, €2,000,000
  • Capital, €28,500,000
  • Director appointment, Martijn Arts B.V. (director)
  • Permanent representative, ARTS Martijn
  • Mandate compensation, Martijn Arts B.V.
  • Power of attorney, Cresco
09-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 27-01-2023
  • Capital increase, €4,550,000
  • Capital, €26,500,000
  • Power of attorney, Cresco
  • Preemption waiver, “Afstand van het voorkeurrecht” (deed in Dutch)
  • Power of attorney
11-01
Gazette deed Appointment: MBM Beheer B.V. (director)
Permanent representative: Mark Alexander de Groot · Mandate compensation · Power of attorney5 facts ▸
  • General meeting, 12-12-2022
  • Director appointment, MBM Beheer B.V. (director)
  • Permanent representative, Mark Alexander de Groot
  • Mandate compensation, MBM Beheer B.V.
  • Power of attorney, Cresco Advocaten BV
2022
14-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 05-12-2022
  • Capital increase, €6,900,000
  • Capital, €21,950,000
  • Amendment of the articles
  • Power of attorney, Cresco
26-10
Gazette deed Resignation: Optwineva VOF (managing director)
Appointment: Hana-Bi B.V. (managing director) · Permanent representative: Hans Bossenbroek · Condition5 facts ▸
  • Board meeting, 30-08-2022
  • Director resignation, Optwineva VOF (managing director)
  • Director appointment, Hana-Bi B.V. (managing director)
  • Permanent representative, Hans Bossenbroek
  • Condition, “Het mandaat van de gedelegeerd bestuurder vervalt automatisch van zodra de heer Hans Bossenbroek rechtstreeks of onrechtstreeks als wettelijke vertegenwoordiger…” (deed in Dutch)
06-09
Gazette deed Appointment: Hana-Bi B.V. (director)
Permanent representative: BOSSENBROEK Hans Christiaan · Capital increase · Bank account7 facts ▸
  • General meeting, 31-08-2022
  • Capital increase, €3,400,000
  • Bank account, “ING België NV” (deed in Dutch)
  • Capital, €15,050,000
  • Director appointment, Hana-Bi B.V. (director)
  • Permanent representative, BOSSENBROEK Hans Christiaan
  • Mandate compensation, Hana-Bi B.V.
26-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 23-08-2022
  • Capital increase, €4,500,000
  • Capital, €11,650,000
  • Amendment of the articles
  • Power of attorney, Allen & Overy (Belgium) LLP
  • Power of attorney
10-05
Gazette deed Appointments: Optwineva VOF, Baldes NV and K-Man BV
Permanent representatives: Wim Vochten and Carl Annicq · Condition · Committee creation9 facts ▸
  • Board meeting, 13-04-2022
  • Director appointment, Optwineva VOF (managing director)
  • Permanent representative, Wim Vochten
  • Director appointment, Baldes NV (chair of the board)
  • Permanent representative, Carl Annicq
  • Director appointment, K-Man BV (lid van het uitvoerend comité)
  • Director appointment, Optwineva VOF (lid van het uitvoerend comité)
  • Condition, “Het mandaat van de gedelegeerd bestuurder vervalt automatisch van zodra Wim Vochten rechtstreeks of onrechtstreeks als wettelijke vertegenwoordiger niet langer…” (deed in Dutch)
  • Committee creation, “informeel en ad hoc comité met een adviserende rol ten aanzien van de raad van bestuur” (deed in Dutch)
21-04
Gazette deed Resignations: MAENHOUT Peter Stefaan (director) and DE WALQUE Jehanne Marie Isabelle Geneviève Josèphe Ghislaine (director)
Appointments: Baldes, Pallanza Invest and 2 others · Permanent representatives: ANNICQ Carl Camille Jules, VANDERSTAPPEN Geert Alfons Omer and 2 others · Capital increase22 facts ▸
  • General meeting, 13-04-2022
  • Capital increase, €1,525,000
  • Capital, €7,150,000
  • Share issue, “inschrijvingsrechten”, 715000 (deed in Dutch)
  • Amendment of the articles
  • Director resignation, MAENHOUT Peter Stefaan (director)
  • Director resignation, DE WALQUE Jehanne Marie Isabelle Geneviève Josèphe Ghislaine (director)
  • Director discharge, MAENHOUT Peter Stefaan
  • Director discharge, DE WALQUE Jehanne Marie Isabelle Geneviève Josèphe Ghislaine
  • Director appointment, Baldes (director)
  • Permanent representative, ANNICQ Carl Camille Jules
  • Director appointment, Pallanza Invest (director)
  • +10 further facts in this act
15-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 11-04-2022
  • Capital increase, €5,563,500
  • Capital, €5,625,000
  • Power of attorney
  • Management powers, “Machten aan het bestuursorgaan” (deed in Dutch)
2021
06-04
Gazette deed Incorporation
Appointments: Peter Stefaan MAENHOUT (director) and Jehanne Marie Isabelle Geneviève Josèphe Ghislaine DE WALQUE (director) · Founding capital · Bank account8 facts ▸
  • Incorporation, 31-03-2021
  • Founding capital, €61,500
  • Bank account, “Belfius Bank” (deed in Dutch)
  • Director appointment, Peter Stefaan MAENHOUT (director)
  • Director appointment, Jehanne Marie Isabelle Geneviève Josèphe Ghislaine DE WALQUE (director)
  • Mandate compensation, Peter Stefaan MAENHOUT
  • Mandate compensation, Jehanne Marie Isabelle Geneviève Josèphe Ghislaine DE WALQUE
  • Power of attorney, LIME
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
26 of 26 deeds read

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