YPTO
The computed 12-month bankruptcy probability of YPTO is 0.2% (very low). The 2025 annual accounts show equity of €12.73M and a net result of €4.01M. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 43% of 93 sector peers (fiscal year 2025). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €12.73M |
| Net result | €4.01M |
| Staff (FTE) | 445 |
| Better than sector | 43% |
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 31.8% | 48.3% | |
| Net result | €4.01M | €42k | |
| Equity | €12.73M | €93k | |
| Staff costs | €57.71M | €266k | |
| Employees (FTE) | 445.0 | 2.0 |
Show 13 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €140.17M |
| EBITDA | €6.68M |
| Net profit | €4.01M |
| Cash flow | €4.07M |
| Staff costs | €57.71M |
| Income taxes | €2.22M |
| Dividends | - |
| Total assets | €40.01M |
| Equity | €12.73M |
| Debt | €27.24M |
| of which ≤ 1y | €27.24M |
| of which > 1y | - |
| Working capital | €12.60M |
| Employees (FTE) | 445.0 |
| 2025 | |
|---|---|
| Current ratio | 1.46 |
| Quick ratio | 1.46 |
| Working capital ratio | 31.5% |
| Solvency | 31.8% |
| Debt / equity | 2.14 |
| Long-term debt ratio | - |
| Interest coverage | 10.54 |
| Gross margin | - |
| Net margin | 2.9% |
| ROA | 10.0% |
| ROE | 31.5% |
| EBITDA margin | 4.8% |
| Days sales outstanding | 69d |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (24 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €40.01M |
| Fixed assets | 21/28 | €165k |
| Tangible fixed assets | 22/27 | €162k |
| Financial fixed assets | 28 | €3k |
| Current assets | 29/58 | €39.84M |
| Amounts receivable within one year | 40/41 | €26.37M |
| Cash & bank | 54/58 | €13.39M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €40.01M |
| Equity | 10/15 | €12.73M |
| Contributions / capital | 10/11 | €7.64M |
| Reserves | 13 | €764k |
| Accumulated profits (losses) | 14 | €4.33M |
| Provisions & deferred taxes | 16 | €35k |
| Amounts payable | 17/49 | €27.24M |
| Amounts payable within one year | 42/48 | €27.24M |
| Trade debts payable within one year | 44 | €13.52M |
| Income statement | ||
| Turnover | 70 | €140.17M |
| Operating result | 9901 | €6.61M |
| Financial income | 75 | €258k |
| Financial charges | 65 | €641k |
| Result before taxes | 9903 | €6.23M |
| Income taxes | 67/77 | €2.22M |
| Net result for the period | 9904 | €4.01M |
| Result to be appropriated | 9905 | €4.01M |
-
Current01-02-2026 → present
4 events
- 09-02-2026 Appointed· Managing director
- 09-02-2026 Appointed· Daily management delegate
- 01-02-2026 Appointed· Director
- 01-02-2026 Appointed· Director
-
Current17-06-2025 → present
-
Current27-09-2024 → present
-
Current27-09-2024 → present
-
Current27-09-2024 → present
-
Current01-11-2022 → present
3 events
- 12-11-2025 Resigned· Director
- 01-11-2022 Appointed· Director
- 01-11-2022 Appointed· Managing director
Show 3 more sitting directors
-
Current08-10-2018 → present
2 events
- 14-04-2022 Mandate renewed· Director
- 08-10-2018 Appointed· Director
-
Current01-04-2018 → present
4 events
- 14-04-2022 Mandate renewed· Director
- 14-04-2022 Appointed· Managing director
- 14-04-2022 Mandate renewed· Managing director
- 01-04-2018 Appointed· Director
-
Current01-04-2018 → present
2 events
- 20-05-2021 Mandate renewed· Director
- 01-04-2018 Appointed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (9)
-
Former25-03-2019 → 02-03-2026
6 events
- 02-03-2026 Resigned· Gestion journalière
- 09-02-2026 Resigned· Managing director
- 05-02-2026 Appointed· Managing director
- 27-09-2024 Appointed· Director
- 20-05-2021 Mandate renewed· Director
- 25-03-2019 Appointed· Director
-
Former- → 01-09-2024
2 events
- 01-09-2024 Resigned· Bestuurder en voorzitter van de raad van bestuur
- 01-09-2024 Resigned· Administrateur et président du conseil d'administration
-
Former31-12-2020 → 01-11-2022
5 events
- 01-11-2022 Resigned· Managing director
- 22-07-2022 Appointed· Managing director
- 01-07-2022 Appointed· Managing director
- 08-01-2021 Appointed· Director
- 31-12-2020 Appointed· Director
-
Former01-04-2018 → 31-12-2020
5 events
- 31-12-2020 Resigned· Director
- 15-05-2020 Mandate renewed· Director
- 15-05-2020 Mandate renewed· Director
- 15-05-2020 Resigned· Director
- 01-04-2018 Appointed· Director
-
Former28-05-2010 → 31-03-2018
5 events
- 31-03-2018 Resigned· Managing director
- 19-01-2017 Appointed· Director
- 19-01-2017 Appointed· Managing director
- 30-07-2012 Resigned· Director
- 28-05-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Patrick DE SCHUTTER |
- | 14-07-2022 → present |
| SRL BDOCurrent Statutory auditor · represented by Michaël DELBEKE |
- | 24-05-2023 → present |
| SRL KPMGCurrent Statutory auditor · represented by Tanguy LEGEIN |
- | 14-07-2022 → present |
Show 6 earlier auditors
| BDO Réviseurs d'Entreprises SCRL Statutory auditor · represented by Félix Fank succeeded by BDO-bedrijfsrevisoren CVBA in 2021 |
- | 08-10-2018 → 20-05-2021 |
| BDO-bedrijfsrevisoren CVBA Statutory auditor · represented by Félix FANK succeeded by SRL KPMG in 2022 |
- | 20-05-2021 → 14-07-2022 |
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor · represented by Lieven ACKE succeeded by BDO Réviseurs d'Entreprises SCRL in 2018 |
- | 27-06-2016 → 08-10-2018 |
| KPMG Bedrijfsrevisoren burgerlijke CVBA Statutory auditor · represented by Patrick DE SCHUTTER succeeded by BDO-bedrijfsrevisoren CVBA in 2021 |
- | 15-05-2019 → 20-05-2021 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Patrick DE SCHUTTER succeeded by BDO-bedrijfsrevisoren CVBA in 2021 |
- | 15-05-2019 → 20-05-2021 |
| SCRL BDO-REVISEURS D'ENTREPRISES Statutory auditor · represented by Félix FANK succeeded by SRL KPMG in 2022 |
- | 20-05-2021 → 14-07-2022 |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 08-12-2009 |
| Status | Active |
| Postal code | 1070 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21305C0327/00H014indicative ProtectedMonument · Site or landscapeVeeartsenijschool van Kuregem en het park |
Brussels | 2,723 m² | 1 · 1,333 m² | 17.0 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-08-2026 Act object · General meeting · Auditor appointment · Mandate compensation
- Act object: Commissaires réviseurs - Prolongation de leur mandat · Ypto
- Publication: 2026-08-18 · Ypto
- Filing: 2025-08-11 · Ypto
- General meeting: 2026-04-30 · Ypto
- Auditor appointment: note: Mandat expirera au terme de l'assemblée générale des actionnaires appelée à statuer sur les comptes de l'exercice 2028., role: réviseur d'entreprises, type: prolongation · KPMG SRL
- Auditor appointment: note: Mandat expirera au terme de l'assemblée générale des actionnaires appelée à statuer sur les comptes de l'exercice 2028., role: réviseur d'entreprises, type: prolongation · BDO SRL
- Mandate compensation: split: 50%-50% entre les deux cabinets, amount: 18920, currency: EUR, base_year: 2025 · KPMG SRL
- Mandate compensation: split: 50%-50% entre les deux cabinets, amount: 18920, currency: EUR, base_year: 2025 · BDO SRL
- Audit college composition: Le collège des commissaires est formé par les représentants de KPMG SRL et BDO SRL avec les représentants de la Cour des Comptes. · Ypto
Technical details
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}18-08-2026 Act object · General meeting · Auditor appointment · Mandate compensation
- Act object: Commissarissen revisoren - Verlenging van hun mandaat · YPTO
- Publication: 2026-08-18 · YPTO
- General meeting: 2026-04-30 · YPTO
- Auditor appointment: role: commissaris, type: reappointment, term_end: einde van de algemene vergadering van aandeelhouders die moet beslissen over de jaarrekening van het boekjaar 2028 · KPMG bv
- Auditor appointment: role: commissaris, type: reappointment, term_end: einde van de algemene vergadering van aandeelhouders die moet beslissen over de jaarrekening van het boekjaar 2028 · BDO bv
- Mandate compensation: split: 50%-50% tussen de twee kantoren, amount: 9460, currency: EUR, basis_year: 2025 · KPMG bv
- Mandate compensation: split: 50%-50% tussen de twee kantoren, amount: 9460, currency: EUR, basis_year: 2025 · BDO bv
Technical details
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}02-03-2026 2 directors appointed, 1 resigning
- Jérôme CLARINVAL, Bestuurder
- Jérôme CLARINVAL, Gedelegeerd bestuurder
- Marc HUYBRECHTS, Gedelegeerd bestuurder
Technical details
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"effective_date": "2026-02-09",
"evidence_quote": "De Raad van Bestuur besluit om het dagelijks bestuur toe te vertrouwen aan de heer J\u00E9r\u00F4me CLARINVAL, ter vervanging van de heer Marc HUYBRECHTS, met ingang van 9 februari 2026, en hem te benoemen tot gedelegeerd bestuurder van YPTO."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
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"birth_date": null
},
"effective_date": "2026-02-09",
"evidence_quote": "De Raad van Bestuur besluit om het dagelijks bestuur toe te vertrouwen aan de heer J\u00E9r\u00F4me CLARINVAL, ter vervanging van de heer Marc HUYBRECHTS, met ingang van 9 februari 2026, en hem te benoemen tot gedelegeerd bestuurder van YPTO."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "NV"
}
}02-03-2026 2 directors appointed, 1 resigning
- Jérôme Clarinval, Bestuurder
- Jérôme Clarinval, Gedelegeerd bestuurder
- Marc Huybrechts, Bestuurder
Technical details
{
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}
],
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"extractor": "qwen3-30b-a3b"
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}
}05-02-2026 1 director appointed, 1 resigning
- Marc HUYBRECHTS, Gedelegeerd bestuurder
- Pierre-André RULMONT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Andr\u00E9 RULMONT",
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},
"effective_date": "2025-11-12",
"evidence_quote": "A la demande de la SNCB, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas remplacer M. RULMONT en tant qu\u0027administrateur et de r\u00E9duire le nombre de membres du Conseil d\u0027Administration \u00E0 4 membres \u00E0 savoir MM. Marc HUYBRECHTS, Patrice COUCHARD, Gilles GUSTIN et Bart VANDEPUTTE."
},
{
"kind": "director_in",
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},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de confier la gestion journali\u00E8re \u00E0 M. Marc HUYBRECHTS."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "YPTO",
"legal_form": "SA"
}
}05-02-2026 Marc HUYBRECHTS appointed as managing director
- Marc HUYBRECHTS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "De Raad van Bestuur besluit het dagelijks bestuur toe te vertrouwen aan de heer Marc HUYBRECHTS."
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}17-06-2025 Bart VANDEPUTTE appointed as director
- Bart VANDEPUTTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VANDEPUTTE",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering beslist om het aantal leden van de Raad van Bestuur te verhogen van 4 naar 5 en benoemt de heer Bart VANDEPUTTE als bestuurder voor een termijn van 6 jaar, eindigend op de Jaarlijkse Algemene Vergadering in 2031."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "NV"
}
}17-06-2025 Bart VANDEPUTTE appointed as director
- Bart VANDEPUTTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VANDEPUTTE",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de porter le nombre de membres du Conseil d\u0027Administration de 4 \u00E0 5 et d\u00E9signe M. Bart VANDEPUTTE en tant qu\u0027administrateur pour un mandat de 6 ans qui prendra fin au moment de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}27-09-2024 Change in the board of directors
Technical details
{
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"subject_company": {
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}
}27-09-2024 Change in the board of directors
Technical details
{
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"schema": "v3.2",
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"subject_company": {
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"name_full": "YPTO",
"legal_form": "SA"
}
}24-05-2023 2 directors appointed
- Tanguy LEGEIN, Commissaris
- Michaël DELBEKE, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"kbo": null,
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"country": null,
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"evidence_quote": "la nomination pour un mandat de 3 ans de KPMG SRL, r\u00E9viseurs d\u0027entreprises (n\u00B0B00001), Luchthaven Brussel Nationaal 1 bo\u00EEte K \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par M. Tanguy LEGEIN ... afin de former le coll\u00E8ge des commissaires"
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"evidence_quote": "la nomination pour un mandat de 3 ans de ... BDO SRL, r\u00E9viseurs d\u0027entreprises (n\u00B0B00023), Elsinore Building-Corporate Village, Da Vincilaan 9/E6 te 1935 Zaventem, repr\u00E9sent\u00E9e par M. Micha\u00EBl DELBEKE r\u00E9viseur d\u0027entreprises afin de former le coll\u00E8ge des commissaires"
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}24-05-2023 2 directors appointed, 2 resigning
- Tanguy LEGEIN, Commissaris
- Michaël DELBEKE, Commissaris
- KPMG SRL, Commissaris
- BDO SRL, Commissaris
Technical details
{
"events": [
{
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"evidence_quote": "de be\u00EBindiging in onderling overieg tussen Ypto en de bedrijfsrevisoren van de huidige mandaten van KPMG, bedrijfsrevisoren, vertegenwoordigd door de heer Tanguy LEGEIN"
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"evidence_quote": "de benoeming voor een termijn van 3 jaar van KPMG SRL, bedrijfsrevisoren (n\u00B0B00001), Luchthaven Brussel Nationaal 1 bus K in 1930 Zaventem, vertegenwoordigd door de heer Tanguy LEGEIN"
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"evidence_quote": "de be\u00EBindiging in onderling overieg tussen Ypto en de bedrijfsrevisoren van de huidige mandaten van ... BDO-Bedrijfsrevisoren, vertegenwoordigd door de heer F\u00E9lix FANK."
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"evidence_quote": "de benoeming voor een termijn van 3 jaar van ... BDO SRL, revisoren (n\u00B0B00023), Elsinore Building-Corporate Village, Da Vincilaan 9/E6 te 1935 Zaventem, vertegenwoordigd door de heer Micha\u00EBl DELBEKE revisor"
}
],
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}
}07-04-2023 Articles of association amended
Technical details
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"statute_change": {
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"special_mandates": [
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 G\u00E9rard Dayse en Nathalie Boulanger, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1060 Saint-Gilles, rue de France 85, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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"filing"
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-04-2023 Articles of association amended
Technical details
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"statute_change": {
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{
"quote": "De vergadering verleent bijzondere volmacht aan G\u00E9rard Dayse en Nathalie Boulanger, woonstkeuze gedaan hebbende te 1060 Sint-Gillis, Frankrijkstraat 85, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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},
{
"quote": "De vergadering verleent bijzondere volmacht aan G\u00E9rard Dayse en Nathalie Boulanger, woonstkeuze gedaan hebbende te 1060 Sint-Gillis, Frankrijkstraat 85, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}
],
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}
}09-02-2023 Pierre André RULMONT appointed as director
- Pierre André RULMONT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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},
"effective_date": "2022-11-01",
"evidence_quote": "A la demande de la SNCB, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer M. Pierre Andr\u00E9 RULMONT en tant qu\u0027administrateur d\u0027YPTO pour un mandat de 6 ans qui d\u00E9butera le 1er novembre 2022 et prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028."
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],
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}09-02-2023 2 directors appointed, 1 resigning
- Pierre André RULMONT, Bestuurder
- Pierre André RULMONT, Gedelegeerd bestuurder
- David CARLIEZ, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
"effective_date": "2022-11-01",
"evidence_quote": "Op verzoek van de NMBS beslist de Algemene Vergadering de heer Pierre Andr\u00E9 RULMONT te benoemen tot bestuurder van YPTO voor een termijn van 6 jaar die ingaat op 1 november 2022 en eindigt op de Aigemene Vergadering van 2028."
},
{
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"evidence_quote": "De Raad van Bestuur besluit het dagelijks bestuur met ingang van 1 november 2022 toe te vertrouwen aan de heer Pierre Andr\u00E9 RULMONT, ter vervanging van de heer David CARLIEZ, en hem te benoemen tot gedelegeerd bestuurder van YPTO."
},
{
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"evidence_quote": "De Raad van Bestuur besluit het dagelijks bestuur met ingang van 1 november 2022 toe te vertrouwen aan de heer Pierre Andr\u00E9 RULMONT, ter vervanging van de heer David CARLIEZ, en hem te benoemen tot gedelegeerd bestuurder van YPTO."
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],
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}22-07-2022 David CARLIEZ appointed as managing director
- David CARLIEZ, Gedelegeerd bestuurder
Technical details
{
"events": [
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],
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}22-07-2022 David CARLIEZ appointed as managing director
- David CARLIEZ, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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}14-07-2022 2 directors appointed, 2 reappointed
- Patrick DE SCHUTTER, Commissaris
- Guido LEMEIRE, Gedelegeerd bestuurder
- Guido LEMEIRE, Bestuurder
- Gilles GUSTIN, Bestuurder
Technical details
{
"events": [
{
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{
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"evidence_quote": "A la demande de la SNCB, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de M. Guido LEMEIRE et M. Gilles GUSTIN en tant qu\u0027administrateur pour un terme de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028."
},
{
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},
{
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de prolonger le mandat de M. Guido Lemeire en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 14 avril 2022 pour une dur\u00E9e de 6 ans."
}
],
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}
}14-07-2022 1 director appointed, 3 reappointed
- Patrick DE SCHUTTER, Commissaris
- Guido LEMEIRE, Bestuurder
- Gilles GUSTIN, Bestuurder
- Guido LEMEIRE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido LEMEIRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "Op verzoek van de NMBS besluit de algemene vergadering het mandaat van de heren Guido LEMEIRE en Gilles GUSTIN als bestuurders te verlengen voor een termijn van 6 jaar die verstrijkt op de datum van de gewone algemene vergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles GUSTIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "Op verzoek van de NMBS besluit de algemene vergadering het mandaat van de heren Guido LEMEIRE en Gilles GUSTIN als bestuurders te verlengen voor een termijn van 6 jaar die verstrijkt op de datum van de gewone algemene vergadering van 2028."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick DE SCHUTTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV KPMG bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voordracht van de Ondernemingsraad keurt de algemene vergadering de benoeming goed van BV KPMG bedrijfsrevisoren (nr. B00001), Luchthaven Brussel Nationaal 1 bus K te 1930 Zaventem, om samen met de huidige commissaris, BV BDO, en het Rekenhof, het college van commissarissen te vormen."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guido LEMEIRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "De Raad van Bestuur besluit het mandaat van de heer Guido Lemeire als Gedelegeerd Bestuurder te verlengen met ingang van 14 april 2022 voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "NV"
}
}20-05-2021 1 director appointed, 2 reappointed
- Félix FANK, Commissaris
- Marc HUYBRECHTS, Bestuurder
- Patrice COUCHARD, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HUYBRECHTS",
"address": null,
"birth_date": null
},
"evidence_quote": "A la demande de la SNCB, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de M. Marc HUYBRECHTS et Patrice COUCHARD en tant qu\u0027administrateur pour un terme de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice COUCHARD",
"address": null,
"birth_date": null
},
"evidence_quote": "A la demande de la SNCB, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de M. Marc HUYBRECHTS et Patrice COUCHARD en tant qu\u0027administrateur pour un terme de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix FANK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL BDO-R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la SCRL BDO-R\u00E9viseurs d\u0027Entreprises (n\u00B0B00023), Elsinore Building-Corporate Village, Da Vincilaan 9/E6 te 1935 Zaventem afin de former le coll\u00E8ge des commissaires avec le commissaire en exercice, KPMG, et avec la Cour des Comptes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "SA"
}
}20-05-2021 1 director appointed, 2 reappointed
- Félix FANK, Commissaris
- Marc HUYBRECHTS, Bestuurder
- Patrice COUCHARD, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HUYBRECHTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Op verzoek van de NMBS beslist de Algemene Vergadering om het mandaat van de heren Marc HUYBRECHTS en Patrice COUCHARD als bestuurders te verlerigen voor een termijn van 6 jaar, eindigend op de datum van de gewone algemene vergadering van 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice COUCHARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Op verzoek van de NMBS beslist de Algemene Vergadering om het mandaat van de heren Marc HUYBRECHTS en Patrice COUCHARD als bestuurders te verlerigen voor een termijn van 6 jaar, eindigend op de datum van de gewone algemene vergadering van 2027."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix FANK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA BDO-Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de Ondernemirigsraad keurt de algemene vergadering de aanstelling goed van CVBA BDO-Bedrijfsrevisoren (nr. B00023), Elsinore Building-Corporate Village, Da Vincilaan 9/E6, 1935 Zaventem, om samen met de huidige commissaris, KPMG, en het Rekenhof, het college van commissarssen te vorm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "NV"
}
}09-04-2021 1 director appointed, 1 resigning
- David CARLIEZ, Bestuurder
- Renaud LORAND, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud LORAND",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van de heer Renaud LORAND als bestuurder en voorzitter van de Raad van Bestuur van YPTO vanaf 31 december 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David CARLIEZ",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "beslist de Buitengewone Algemene Vergadering om vanaf die dag de heer David CARLIEZ, te benoemen als bestuurder van YPTO ter vervanging van de heer Renaud LORAND en dit om het mandaat te voltooien."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "NV"
}
}09-04-2021 David CARLIEZ appointed as director
- David CARLIEZ, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David CARLIEZ",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-08",
"evidence_quote": "Suite \u00E0 cette d\u00E9mission et sur proposition de la SNCB, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer, \u00E0 dater de ce jour, M. David CARLIEZ en tant qu\u0027administrateur d\u0027YPTO en remplacement de M. Renaud LORAND et ce afin d\u0027en achever le mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "SA"
}
}30-06-2020 Renaud LORAND reappointed as director
- Renaud LORAND, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud LORAND",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "De Algemene Vergadering neemt er nota van dat het mandaat van de heer Renaud LORAND als bestuurder van YPTO afloopt op de datum van deze vergadering. Op verzoek van de NMBS beslist de Algemene Vergadering om het mandaat van de heer Renaud LORAND als bestuurder te verlengen voor een periode van 6 jaa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "NV"
}
}30-06-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "SA"
}
}15-05-2019 2 directors appointed
- Marc HUYBRECHTS, Bestuurder
- Patrick DE SCHUTTER, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HUYBRECHTS",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur d\u0027YPTO SA, avec effet au 25 mars 2019, date de sa cooptation par le Conseil d\u0027Administration, Monsieur Marc HUYBRECHTS."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick DE SCHUTTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL civile KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la SCRL civile KPMG R\u00E9viseurs d\u0027Entreprises (B00001) ... afin de former le coll\u00E8ge des commissaires"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "SA"
}
}15-05-2019 2 directors appointed
- Marc HUYBRECHTS, Bestuurder
- Patrick DE SCHUTTER, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HUYBRECHTS",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-25",
"evidence_quote": "De Algemene Vergadering beslist de heer Marc HUYBRECHTS als bestuurder van YPTO NV te benoemen met ingang van 25 maart 2019, datum van zijn co\u00F6ptatie door de Raad van Bestuur."
},
{
"kind": "commissaris_in",
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"person": {
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},
"via_org": {
"kbo": null,
"name": "Burgerlijke CVBA KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voordracht van de Ondernemingsraad verleent de Algemene Vergadering haar goedkeuring voor de benoeming van de Burgerlijke CVBA KPMG Bedrijfsrevisoren (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, om het College van Commissarissen te vormen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "NV"
}
}23-10-2018 Gilles Gustin appointed as director
- Gilles Gustin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Gustin",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-08",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur d\u0027YPTO SA, avec effet au 8 octobre, date de sa cooptation par le Conseil d\u0027Administration, Monsieur Gilles Gustin, domicili\u00E9 rue des Broucks, 95 \u00E0 4252 Omal et titulaire du num\u00E9ro de registre national 74123005306."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "SA"
}
}23-10-2018 Gilles Gustin appointed as director
- Gilles Gustin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Gustin",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-08",
"evidence_quote": "De Algemene Vergadering beslist de heer Gilles Gustin, met woonplaats te 4252 Omal, rue des Broucks 95, en titularis van het rijksregisternummer 74123005306, tot bestuurder van YPTO NV te benoemen met ingang van 8 oktober, datum van zijn co\u00F6ptatie door de Raad van Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.220.410",
"name_full": "YPTO",
"legal_form": "NV"
}
}| Legal nameFR | YPTO |
| Legal nameNL | YPTO |