YALTA
Board
1 director, last change in 2024Director (not named in the articles), permanent representative Beertens Jan
appointed by deed of 02-05-2024
term without a fixed end
earlier manager, until 02-05-2024
listed in the 2025 annual accounts, filed on 04-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Externe vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één bestuurder, afzonderlijk…”deed of 02-05-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayM² Brokers
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- M² Brokers
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-05-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- m² brokers
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00