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Y & K

Active Private limited companyfounded 2024active for 2 yearsMerelstraat 2, 9000 GhentKBO/BCE: BE 1016.001.259

Board

1 director, no change since July 2026
Director
appointed by deed of 12-11-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-11-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 12-11-2024, still in office
    • Director, appointed by deed of 12-11-2024, until 30-06-2026
    • Director, until 26-05-2025

Control

Shareholders
This company
Y & K
Equity €3,975
Loss €1,025 in 2025

Capital

Contribution
€5,000
Source
deed of 12-11-2024

Articles of association

deed of 12-11-2024 (in Dutch)
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.
Last Friday of June at 18:00
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

Shareholders

Stated in the deed deed of 08-07-2026 ↗
  • 100 shares
  • 100 shares
Share transfer deed of 08-07-2026 ↗
  • to 100 shares
Share transfer deed of 25-06-2025 ↗
  • to 50 shares
At incorporation deed of 12-11-2024 ↗
  • founder
  • founder

Next steps