YanTea
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-10-2024
term without a fixed end
also on the board of 1 other company
- 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 Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder…”deed of 25-10-2024
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 25-10-2024, still in office
Control
Founder
This company
YanTea
Equity -€9,212
Loss €6,344 in 2025
Capital
- Contribution
- €1
- Shares
- 10
- Contribution per share
- €0.10
- Equity per share
- -€921 in 2025
- Source
- deed of 25-10-2024
Articles of association
deed of 25-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday 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 25-10-2024 ↗
- 10 shares (100%)