YADEBA
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 14-04-2023
term without a fixed end
earlier manager, until 14-04-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-04-2023, still in office
- Manager, until 14-04-2023
-
- Manager, until 01-01-2020
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €3,046 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-04-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van het Burgerlijk recht, werkelijke waarde op dag van overdracht”deed of 07-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 11:00deed of 14-04-2023 (in Dutch)
Capital transactions
Capital over time
- 14-04-2023 Capital stated in the deed · 100 shares
- 07-02-2020 Converted to available equity · €18,600