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YABO

Active Private limited companyfounded 2009active for 17 yearsZolderse kiezel 193, 3511 HasseltKBO/BCE: BE 0820.114.115

Board

1 director, last change in 2024
Director
since 29-06-2010 term without a fixed end
earlier manager, until 22-01-2024
listed in the 2023 annual accounts, filed on 29-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOZKURT Serpil
    • Director, from 29-06-2010 to date
    • Manager, until 22-01-2024

Control

Shareholder
Serpil Bozkurt
100 voting rights
100%
This company
YABO
Equity -€7,851
Profit €5,901 in 2023

Capital

Contribution
€12,500
Source
deed of 22-01-2024

Owners through the years

as the annual accounts name them
Serpil Bozkurt
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 22-01-2024 (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
“Handelingen die de wet of de statuten aan de algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,mag alle handelingen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Capital transactions

Capital over time
  1. 22-01-2024 Converted to unavailable equity · €12,500
  2. 22-01-2024 Converted to uncalled contributions · €6,100

Next steps