Yanbo Products
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-09-2020
listed in the 2025 annual accounts, filed on 19-12-2025
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 28-09-2020, still in office
Control
Shareholder
This company
Yanbo Products
Equity €12,683
Loss €8,996 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €127 in 2025
- Source
- deed of 28-09-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00deed of 13-05-2025 (in Dutch)
- 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 auditordeed of 28-09-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 13-05-2025 ↗
- all shares · 100%
At incorporation
deed of 28-09-2020 ↗
- 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 13-05-2025 Capital stated in the deed · 100 shares
- 28-09-2020 Incorporation · €2,500 · 100 shares