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YARO

Active
Public limited companyfounded 2001active for 25 yearsRijshout 1, 1702 Dilbeek, BelgiumKBO/BCE: BE 0474.018.610
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YAROActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

BIN-CO
Director · since 01-01-2020 · term without a fixed end · General partnership · permanent representative: Robin Van den Bosch · listed in the 2025 annual accounts, filed on 23-04-2026
Current
JAN-CO
Director · since 01-01-2020 · term without a fixed end · General partnership · permanent representative: Jan Van den Bosch · listed in the 2025 annual accounts, filed on 23-04-2026
Current
Permanent representatives 2
Jan Van den Bosch
Permanent representative · in office according to the act of 20-01-2026 · for JAN-CO
Current
Robin Van den Bosch
Permanent representative · in office according to the act of 20-01-2026 · for BIN-CO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 28. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder de afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 28-05-2025

Owners and capital

Shareholders

Stated in the act act of 28-05-2025 ↗
  • VAN dEN BOSCH Patric 2 shares
  • VAN dEN BOSCH Maria 2 shares
  • VAN dEN BOSCH Robin 144 shares
  • VAN dEN BOSCH Jan 144 shares
  • DE LEEUW Yves 10 shares
  • BIN-CO 6 shares
  • JAN-CO 6 shares
Stated in the act act of 30-10-2024 ↗
  • YARO (BE 0455.423.512) 50%

Capital transactions

Capital over time
  1. 28-05-2025 Capital reduction of €222,903.82 · to €20,480.92 · in a demerger
  2. 28-05-2025 Capital increase of €41,019.08 · to €61,500 · from reserves
  3. 03-03-2025 Capital stated in the deed · €243,384.74 · 156 shares
  4. 02-09-2024 Capital stated in the deed · €62,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BIN-CO
  • Director, since before 20-01-2026
JAN-CO
  • Director, since before 20-01-2026
DE LEEUW Yves Maria August
  • Director (not named in the articles), appointed in the act of 30-10-2024, no longer listed in the 2025 annual accounts

Articles of association

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“De algemene vergadering beslist over de bestemming van de winst en de vaststelling van de uitkeringen, Het besluit van het bestuursorgaan…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Onverminderd de mogelijkheid tot gerechtelijke ontbinding, kan de vennootschap slechts ontbonden worden door een besluit van de algemene…”

Articles of association, deed of 28-05-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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