Yasmaar
Board
2 directors, since incorporationDirector (not named in the articles)
since 17-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 01-10-2026
Director (not named in the articles)
since 17-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2023
Mandates through the years
2 names, the dashed line is todayHAESEBEIJT Yasmin Suzanne Jacqueline
Director (not named in the articles)
Director (not named in the articles)
WAUMAN Maarten
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAESEBEIJT Yasmin Suzanne Jacqueline
- Director (not named in the articles), from 17-01-2023 to date
- WAUMAN Maarten
- Director (not named in the articles), from 17-01-2023 to date
Control
This company
Yasmaar
Equity €751,770
Profit €73,627 in 2026
Capital
- Contribution
- €50,000
- Shares
- 900
- Contribution per share
- €55.56
- Equity per share
- €835 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 20-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 20-01-2023 ↗
- WAUMAN Maarten 300 shares (33.3%) · €40,000
- HAESEBEIJT Yasmin Suzanne Jacqueline 600 shares (66.7%) · €80,000