Yardon
Curator
the curator has managed the company since 26-06-2023Last board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-05-2020
Mandates through the years
2 names, the dashed line is todayVAN HELSPELGEM Yari
Director (not named in the articles)
Director (not named in the articles)
CAUDRON Donovan Sven Frieda
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 26-06-2023
Mandates as a list
- VAN HELSPELGEM Yari
- Director (not named in the articles), appointed by deed of 25-05-2020, until 16-12-2021
- Director (not named in the articles), appointed by deed of 25-05-2020, last mentioned in 2020
- CAUDRON Donovan Sven Frieda
- Director (not named in the articles), appointed by deed of 25-05-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 25-05-2020
Articles of association
deed of 25-05-2020 (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 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
Shareholders
Stated in the deed
deed of 16-12-2021 ↗
- Van Helspelgem Yari werkende vennoot
At incorporation
deed of 25-05-2020 ↗
- CAUDRON Donovan Sven Frieda 50 shares (50%) · €1,000
- VAN HELSPELGEM Yari 50 shares (50%) · €1,000