My interieur
Board
2 directors, since incorporationMathematics CommV
Director (not named in the articles), permanent representative BAEYENS Mathias Robert Yvette
appointed by deed of 15-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
YB PROJECTS BV
Director (not named in the articles), permanent representative BAETENS Yarne Arthur François
appointed by deed of 15-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2025
Permanent representatives 2
BAETENS Yarne Arthur François
Permanent representative, for YB PROJECTS
appointed by deed of 15-04-2025
BAEYENS Mathias Robert Yvette
Permanent representative, for Mathematics
appointed by deed of 15-04-2025
Mandates through the years
2 names, the dashed line is todayMathematics
Director (not named in the articles)
Director (not named in the articles)
YB PROJECTS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Mathematics
- Director (not named in the articles), appointed by deed of 15-04-2025, still in office
- YB PROJECTS
- Director (not named in the articles), appointed by deed of 15-04-2025, still in office
Control
Founders
BAEYENS Mathias Robert Yvette, BAETENS Yarne Arthur François
This company
My interieur
Equity -€3,828
Loss €4,828 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€38.28 in 2025
- Source
- deed of 15-04-2025
Articles of association
deed of 15-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 15-04-2025 ↗
- BAEYENS Mathias Robert Yvette founder
- BAETENS Yarne Arthur François founder