Yamann
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het…”deed of 01-09-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-09-2022, still in office
Control
Founder
This company
Yamann
Equity €12,278
Profit €23,591 in 2024
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €123 in 2024
- Source
- deed of 01-09-2022
Articles of association
deed of 01-09-2022 (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.
- Last Monday of June at 20:00
- 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 01-09-2022 ↗
- 100 shares (100%) · €500