Y-Construct
Board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte.”deed of 24-12-2019
Mandates through the years
2 names, the dashed line is todayTEKE Yasin
Director
Director
Teke Arif
Manager
Manager
BoardEarlier
Mandates as a list
- TEKE Yasin
- Director, from 20-12-2019 to date
- Teke Arif
- Manager, appointed by deed of 08-04-2020, until 06-05-2020
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €64.23 in 2025
- Source
- deed of 24-12-2019
Articles of association
deed of 24-12-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
Shareholders
At incorporation
deed of 24-12-2019 ↗
- TEKE Yasin 100 shares (100%)