YANOTECH
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayElangouri Soufian
Manager
Manager
Board
Mandates as a list
- Elangouri Soufian
- Manager, appointed by deed of 04-12-2023, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Source
- deed of 30-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meerdere niet-statutaire bestuurders, kan bezoldigd worden door eenvoudige beslissing van algemene vergadering”deed of 30-04-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30 sharesdeed of 04-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 18:00deed of 30-04-2024 (in Dutch)
Shareholders
At incorporation
deed of 30-04-2024 ↗
- Elangouri Soufian werkend vennoot · 29 shares (96.7%)
- Van de Broeck Ann-Sofie stille vennoot · 1 share (3.3%)
At incorporation
deed of 04-12-2023 ↗
- Elangouri Soufian werkend vennoot · 29 shares (96.7%) · €2,900
- Van de Broeck Ann-Sofie stille vennoot · 1 share (3.3%) · €100
Capital transactions
Capital over time
- 30-04-2024 Incorporation · €3,000 · 30 shares
- 04-12-2023 Incorporation · €3,000 · 30 shares