YAN MULTISERVICES
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR- CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 16-12-2019
Mandates through the years
2 namesABERKAN Youssef
Director
Director
comparant
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- ABERKAN Youssef
- Director, appointed by deed of 16-12-2019, last mentioned in 2019
- comparant
- Director (not named in the articles), appointed by deed of 18-11-2019, last mentioned in 2019
Control
Capital
- Contribution
- €12,000
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-11-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-12-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR -WINSTVERDELING - RESERVES Artikel 21. Boekjaar Het boekjaar varı de vennootschap gaat in op één januari en eindigt op…”deed of 16-12-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00deed of 16-12-2019 (in Dutch)
Founder
At incorporation
deed of 16-12-2019 ↗
- ABERKAN Youssef sole founder · 100% at incorporation