RYCH
Board
1 director, since incorporationSole director
appointed by deed of 10-12-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
2 names, the dashed line is todayYILDIRIM CIHAN
Sole director
Sole director
Joelle Ledoux
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- YILDIRIM CIHAN
- Sole director, appointed by deed of 10-12-2024, still in office
- Joelle Ledoux
- Alternate director, appointed by deed of 10-12-2024, no longer listed in the 2025 annual accounts
Control
Founders
YILDIRIM Cihan, LEDOUX Joëlle Germaine Andrée, ROYEN Hubert Joseph Herman Marie Ghislain
and 2 others
This company
RYCH
Equity €171,392
Profit €71,392 in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- €28.57 in 2025
- Source
- deed of 10-12-2024
Articles of association
deed of 10-12-2024 (in French)- 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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, mutatis mutandis,demande par héritiers ou légataires,peuvent exiger…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Délibérer sur dissolution éventuelle ou mesures de continuité, deux mois à dater du moment où la perte a été constatée ou aurait dû l’être”
Shareholders
At incorporation
deed of 10-12-2024 ↗
- YILDIRIM Cihan 3,060 shares (51%)
- LEDOUX Joëlle Germaine Andrée 1,739 shares (29%)
- ROYEN Hubert Joseph Herman Marie Ghislain 600 shares (10%)
- AIGLON Vincent Louis 600 shares (10%)
- ITM BELGIUM (BE 0444.175.173) 1 share (0%)