A3N2
Last board
2 directors, no change since 2020YorInYa BV
Statutory manager, permanent representative Neven Didier Théo Felicien
appointed by deed of 16-06-2017
term without a fixed end
listed in the 2023 annual accounts, filed on 23-02-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- YorInYa
- Statutory manager, appointed by deed of 16-06-2017, still in office
- NESKENS Christel
- Director, since before 30-06-2023
- ADRI-FINANCE
- Statutory manager, appointed by deed of 16-06-2017, until 09-04-2020
- Statutory manager, appointed by deed of 16-06-2017, no longer listed in the 2023 annual accounts
Control
Parent
Equity €539,842
Loss €8,082 in 2025 (profit €66,846 in 2024)
Checked score 93
Source: deed 10-08-2023
100%
This company
A3N2
Equity €45,129
Loss €1,290 in 2023
Capital
- Contribution
- €12,400
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- YorInYa
- ADRI-FINANCE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-06-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Te bepalen door algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering gehouden - ook jaarvergadering genoemd - op vijftien december om twintig…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-08-2023 ↗
- YorinYa (BE 0823.788.237) all shares