CYSTEM solutions
Board
1 director, since incorporationDirector
appointed by deed of 21-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
1 name, the dashed line is todayCOMPAGNIE Yannick Stef
Director
Director
Board
Mandates as a list
- COMPAGNIE Yannick Stef
- Director, appointed by deed of 21-03-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €5.10 in 2025
- Source
- deed of 21-03-2025
Articles of association
deed of 21-03-2025 (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.
- “Kosteloos,tenzij anders bepaald door algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde benoemen of ontslaan, gewone meerderheid”
Shareholders
At incorporation
deed of 21-03-2025 ↗
- COMPAGNIE Yannick Stef 100 shares (100%) · €3,000