YADI
Last board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 22-12-2021
term without a fixed end
earlier manager, until 22-12-2021
listed in the 2024 annual accounts, filed on 26-12-2024
Mandates through the years
5 names, the dashed line is todayPINXTEN Linda
Director (not named in the articles)
Director (not named in the articles)
DETRA
Manager
Manager
Erik Hoebers
Manager
Manager
Yannick Hoebers
Manager
Manager
HOEBERS Dries
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- PINXTEN Linda
- Director (not named in the articles), since before 22-12-2021
- Manager, until 22-12-2021
- DETRA
- Manager, appointed by deed of 21-10-2019, until 22-12-2021
- Erik Hoebers
- Manager, until 21-10-2019
- Yannick Hoebers
- Manager, until 21-10-2019
- HOEBERS Dries
- Manager, until 01-07-2019
Control
Shareholder
dezelfde aandeelhouders in de overnemende vennootschap HPC BV
This company
YADI
Equity €1.1m
Profit €94,968 in 2024
Capital
- Contribution
- €620,000
- Source
- deed of 22-12-2021
Articles of association
deed of 22-12-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, vermelde prijs of bij betwisting deskundige-prijs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 18:00
Shareholders
Stated in the deed
deed of 07-07-2025 ↗
- dezelfde aandeelhouders in de overnemende vennootschap HPC BV all shares
Capital transactions
Capital over time
- 22-12-2021 Converted to unavailable equity · €620,000
- 12-12-2018 Capital reduction of €178,200 · to €620,000 · repaid to the shareholders