Y & K
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2024
Mandates through the years
3 names, the dashed line is todayDirector
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