Hold Yure Ground
Board
2 directors, no change since August 2026Director, permanent representative
appointed by deed of 01-09-2025
also on the board of 3 other companies
Director, permanent representative
appointed by deed of 01-09-2025
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 01-09-2025, still in office
-
- Director, appointed by deed of 01-09-2025, still in office
-
- Director (not named in the articles), appointed by deed of 02-05-2024, until 31-08-2026
-
- Director, appointed by deed of 09-08-2021, until 01-05-2025
-
- Director, appointed by deed of 09-08-2021, until 01-05-2025
-
- Director, appointed by deed of 09-08-2021, until 01-05-2025
Control
Founders
, ,
This company
Hold Yure Ground
Equity €9,988
Profit €7,633 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €9.99 in 2025
- Source
- deed of 09-08-2021
Articles of association
deed of 02-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, voorzitter bevoegde ondernemingsrechtbank”
Shareholders
At incorporation
deed of 09-08-2021 ↗
- 30 shares (25%) · €25,000
- 45 shares (37.5%) · €37,500
- 45 shares (37.5%) · €37,500
Capital transactions
Capital over time
- 02-05-2024 Capital stated in the deed · 1,000 shares
- 09-08-2021 Incorporation · €10,000 · 120 shares