YAAS
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 01-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2023
earlier manager, until 13-09-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs du gérant Conformément à la loi et sauf organisation par l'assemblée générale d'un collège de gestion, chaque gérant…”deed of 01-04-2019
Mandates through the years
2 names, the dashed line is todaySylvain DUREZ
Director (not named in the articles)
Director (not named in the articles)
Sylvain Gérard DUREZ
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Sylvain DUREZ
- Director (not named in the articles), from 15-03-2019 to date
- Manager, until 13-09-2023
- Sylvain Gérard DUREZ
- Manager (not named in the articles), from 15-03-2019 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 13-09-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-09-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, mois”deed of 13-09-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 11 June at 19:00deed of 01-04-2019 (in French)