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YAMY

Active Private limited companyfounded 2014active for 12 yearsKlaproosstraat 36, 8800 RoeselareKBO/BCE: BE 0505.624.079
YAMY
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Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 19-12-2023
earlier manager, until 19-12-2023
Director (not named in the articles)
appointed by deed of 19-12-2023
earlier manager, until 19-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Als er twee bestuurders zijn, zullen zij gezamenlijk het…”
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 02-03-2018, until 19-12-2023
    • Director (not named in the articles), appointed by deed of 19-12-2023, still in office
    • Director (not named in the articles), appointed by deed of 19-12-2023, still in office
    • Manager, until 19-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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