Y & T
InactiveDirectors
Directors
2 directors, no change since 2023
TSIAFAKIS Georgios
Current
Director (not named in the articles) · appointed in the act of 15-06-2023 · term without a fixed end
VERMEIRE Tamara Ghislaine
Current
Director (not named in the articles) · appointed in the act of 15-06-2023 · term without a fixed end
Insolvency mandates
3 mandates| Role | Name | Tenure |
|---|---|---|
| Trustee | Felix Ruysschaert Piepelpoel 13, 3700 Tongeren |
10-07-2024 → 06-01-2026 |
| Trustee | Mark Berna-
erts Piepelpoel 13, 3700 Tongeren |
10-07-2024 → 06-01-2026 |
| Trustee | Stefanie Grosemans Piepel- Poel 13, 3700 Tongeren |
10-07-2024 → 06-01-2026 |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- met als gemachtigden tot besturen één of meer bestuurders, al dan niet aandeelhouders, die elk afzonderlijk de vennootschap kunnen…”
deed of 15-06-2023Owners and capital
Shareholders
At incorporation
act of 15-06-2023 ↗
- VERMEIRE Tamara Ghislaine 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 15-06-2023 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| TSIAFAKIS Georgios |
|
| VERMEIRE Tamara Ghislaine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, al dan niet aandeelhouders”
Articles of association, deed of 15-06-2023 (in Dutch)