YAMAN PROJECTS
Board
1 director, since incorporationDirector
appointed by deed of 21-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-02-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 21-12-2022, still in office
Control
Founder
This company
YAMAN PROJECTS
Equity €9,374
Profit €507 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €93.74 in 2025
- Source
- deed of 21-12-2022
Articles of association
deed of 21-12-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, vruchtgebruiker vergoeden voor waarde vruchtgebruik op voorkeurrecht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 11:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-12-2022 ↗
- 100 shares (100%) · €4,000 in cash