ACTIVE

VYNCKE - A Family of Companies

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Financial year 2025 · Closed on 31/12/2025

Net result12,4 M €+34,2 %over 1 year

Revenue1,2 M €+14,5 %over 1 year

Equity43,2 M €+33,5 %over 1 year

Workforce6,7 ETP-5,6 %over 1 year

Identity

Source · BCE/KBO

VYNCKE - A Family of Companies is a Public limited company incorporated in 2006. Its main activity is: Activities of holding companies. Its registered office is in Harelbeke. It employs on average 6,7 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0885.999.087
Incorporation: 28/12/2006
Legal form: Public limited company
Registered office: Gentsesteenweg 230
8530 Harelbeke · FlandreSee on map
Contributed capital: 5 441 000,00 €
Latest accounts: 31/12/2025
Average workforce: 6,7 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 74151Specialised design activities

Joint committees (2)

200
20000

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 35 filings

Trend over 19 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	1,2 M €	+14.5%	1,1 M €	-21.6%	1,4 M €	-70.5%	4,7 M €	+537%	730,7 k €
EBITDA	1,7 M €	-67.6%	5,3 M €	+1212%	-474,5 k €	-115%	3,2 M €	-12.7%	3,6 M €
Operating result	1,7 M €	-67.6%	5,2 M €	+1136%	-505,3 k €	-116%	3,1 M €	-13.5%	3,6 M €
Net result	12,4 M €	+34.2%	9,3 M €	+317%	2,2 M €	-46.2%	4,1 M €	-22.9%	5,4 M €
Balance sheet
Equity	43,2 M €	+33.5%	32,4 M €	+23.1%	26,3 M €	+2.4%	25,7 M €	+10.3%	23,3 M €
Total assets	45 M €	+25.1%	36 M €	+27.6%	28,2 M €	+5.5%	26,8 M €	+5.0%	25,5 M €
Cash	8,3 M €	+63.5%	5,1 M €	+2523%	192,5 k €	-90.2%	2 M €	-0.1%	2 M €
Debts	1,8 M €	-47.9%	3,5 M €	+98.0%	1,8 M €	+63.7%	1,1 M €	-50.4%	2,2 M €
Other
Workforce	6,7 ETP	-5.6%	7,1 ETP	+12.7%	6,3 ETP	0.0%	6,3 ETP	+26.0%	5,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Oogst Nu0646.824.011Represented by Diederik Dumon	Chairman of the board of directors26/06/2021 → 20/06/2026Director01/06/2021 → 07/06/2022ended
PHAROS0471.158.692Represented by Dominiek Callewier	Director18/07/2022 → 20/06/2026
RIK VANPETEGHEM0480.173.853Represented by Rik Vanpeteghem	Director18/07/2022 → 20/06/2026
P.VYNCKE0696.867.497Represented by Peter Vyncke	Managing director29/06/2018 → 04/06/2030
VYNCKE 3F0810.635.631Represented by Dieter Vyncke	Managing director30/06/2007 → 04/06/2030

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Johan Van den Driessche	Chairman of the board of directors29/06/2018 → 26/06/2021
Farhad Forbes	Director27/06/2017 → 29/06/2018

Other companies at this address

Gentsesteenweg 230 8530 Harelbeke

Company	CBE no.
M-Power Impact-Fund● Active	0795.194.617
SHENG YI● Active	0503.911.040

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Consolidated accounts
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	14/07/2026	30/06/2025	09/07/2024	29/06/2023	13/07/2022	12/07/2021
General meeting	20/06/2026	21/06/2025	15/06/2024	10/06/2023	25/06/2022	26/06/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 35 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	20/06/2026	14/07/2026	Dutch	PDF
Full model	31/12/2024	21/06/2025	30/06/2025	Dutch	PDF
Consolidated accounts	31/12/2024	21/06/2025	30/06/2025	Dutch	PDF
Full model	31/12/2023	15/06/2024	09/07/2024	Dutch	PDF
Consolidated accounts	31/12/2023	15/06/2024	09/07/2024	Dutch	PDF
Full model	31/12/2022	10/06/2023	29/06/2023	Dutch	PDF
Consolidated accounts	31/12/2022	10/06/2023	03/07/2023	Dutch	PDF
Full model	31/12/2021	25/06/2022	13/07/2022	Dutch	PDF
Consolidated accounts	31/12/2021	25/06/2022	13/07/2022	Dutch	PDF
Full model	31/12/2020	26/06/2021	08/07/2021	Dutch	PDF
Consolidated accounts	31/12/2020	26/06/2021	12/07/2021	Dutch	PDF
Full model	31/12/2019	20/06/2020	31/07/2020	Dutch	PDF
Consolidated accounts	31/12/2019	20/06/2020	31/07/2020	Dutch	PDF
Full model	31/12/2018	29/06/2019	30/07/2019	Dutch	PDF
Consolidated accounts	31/12/2018	29/06/2019	31/07/2019	Dutch	PDF
Full model	31/12/2017	29/06/2018	26/07/2018	Dutch	PDF
Consolidated accounts	31/12/2017	29/06/2018	27/07/2018	Dutch	PDF
Consolidated accounts	31/12/2016	23/06/2017	13/07/2017	Dutch	PDF
Full model	30/12/2016	23/06/2017	13/07/2017	Dutch	PDF
Consolidated accountsCorrection	31/12/2015	27/06/2016	12/12/2016	Dutch	PDF
Consolidated accounts	31/12/2015	27/06/2016	30/06/2016	Dutch	PDF
Full model	30/12/2015	27/06/2016	30/06/2016	Dutch	PDF
Consolidated accounts	31/12/2014	20/06/2015	01/07/2015	Dutch	PDF
Full model	30/12/2014	20/06/2015	29/06/2015	Dutch	PDF
Consolidated accounts	31/12/2013	30/06/2014	11/08/2014	Dutch	PDF
Full model	30/12/2013	30/06/2014	11/08/2014	Dutch	PDF
Consolidated accounts	31/12/2012	28/09/2013	03/10/2013	Dutch	PDF
Full model	30/12/2012	04/06/2013	30/07/2013	Dutch	PDF
Abridged model	30/12/2011	05/06/2012	27/07/2012	Dutch	PDF
Abridged modelCorrection	30/12/2010	07/06/2011	23/11/2011	Dutch	PDF
Abridged model	30/12/2010	07/06/2011	26/07/2011	Dutch	PDF
Abridged model	30/12/2009	01/06/2010	16/06/2010	Dutch	PDF
Abridged model	30/12/2008	02/06/2009	20/07/2009	Dutch	PDF
Abridged model	30/12/2007	03/06/2008	23/06/2008	Dutch	PDF
Abridged model	30/12/2006	05/06/2007	03/07/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Oogst Nu0646.824.011Represented by Diederik Dumon	Chairman of the board of directors26/06/2021 → 20/06/2026Director01/06/2021 → 07/06/2022ended
PHAROS0471.158.692Represented by Dominiek Callewier	Director18/07/2022 → 20/06/2026
RIK VANPETEGHEM0480.173.853Represented by Rik Vanpeteghem	Director18/07/2022 → 20/06/2026
P.VYNCKE0696.867.497Represented by Peter Vyncke	Managing director29/06/2018 → 04/06/2030
VYNCKE 3F0810.635.631Represented by Dieter Vyncke	Managing director30/06/2007 → 04/06/2030

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Johan Van den Driessche	Chairman of the board of directors29/06/2018 → 26/06/2021
Farhad Forbes	Director27/06/2017 → 29/06/2018

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates23/09/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates10/12/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates26/08/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates13/05/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates13/09/2023
ONTSLAGEN - BENOEMINGEN
PDF
Mandates09/12/2022
ONTSLAGEN - BENOEMINGEN
PDF
Mandates07/09/2022
ONTSLAGEN - BENOEMINGEN
PDF
Mandates21/04/2022
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - BENAMING - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings19 filings

Mandates

PHAROS

RIK VANPETEGHEM

Oogst Nu

P.VYNCKE

VYNCKE 3F

Johan Van den Driessche

Farhad Forbes

Ludo Sarens

Rubicon

P.M.N. VYNCKE

PETER VYNCKE

DIRK VYNCKE

and 1 more mandate

2006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030

VYNCKE - A Family of CompaniesPROMETHEUS

Gentsesteenweg 230, 8530 Harelbeke

Director

Chairman of the board of directors

Managing director

Chairman of the board of directors

Director

Managing director

Chairman of the board of directors

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Gentsesteenweg 230, 8530 HarelbekeCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00295750

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
VYNCKE - A Family of CompaniesCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00295750
PROMETHEUS	accounts 2006 → 2020	Accounts 2020 · 2021-33700493

Events

2025
Annual accounts 202512,4 M €↑
2024
Annual accounts 20249,3 M €↑
2023
Annual accounts 20232,2 M €↓
2022
Annual accounts 20224,1 M €↓
2021
Annual accounts 20215,4 M €↓
2021
Name changeVYNCKE - A Family of Companies
2019
Annual accounts 20195,4 M €↑
2018
Annual accounts 20183,5 M €↑
2017
Annual accounts 20171,7 M €↓
2016
Annual accounts 20162,8 M €↑
2015
Annual accounts 20152,6 M €↑
2014
Annual accounts 2014615,1 k €↓
2013
Annual accounts 20132,3 M €↑
2012
Annual accounts 2012140 k €↓
2011
Annual accounts 20112,8 M €↑
2010
Annual accounts 20101,1 M €↑
2009
Annual accounts 2009934,1 k €↑
2008
Annual accounts 2008592,3 k €↑
2007
Annual accounts 2007545,1 k €↑
2006
Annual accounts 2006-5,2 k €
28/12/2006
IncorporationPublic limited company

VYNCKE - A Family of Companies

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events