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YASSA

Active Private limited companyfounded 2000active for 25 yearsStalingradlaan 22, 1000 BrusselsKBO/BCE: BE 0473.561.027

Board

1 director, last change in 2025
Director
appointed by deed of 04-04-2025 5-year term from 2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 04-04-2025, still in office
    • Director (not named in the articles), appointed by deed of 24-01-2024, until 04-04-2025
    • Manager, until 24-01-2024
    • Manager, appointed by deed of 02-09-2014, last mentioned in 2014

Control

Shareholders
,
This company
YASSA
Equity €218,656
Profit €20,354 in 2025

Capital

Contribution
€18,600
Source
2023 annual accounts

Articles of association

deed of 24-01-2024 (in French)
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

Shareholders

Stated in the deed deed of 24-01-2024 ↗
  • 90 shares
  • 96 shares
Stated in the deed deed of 30-05-2023 ↗
  • associe passif
  • 48%
Share transfer deed of 30-05-2023 ↗
  • to 3%
Stated in the deed deed of 05-05-2022 ↗
  • 45%
  • 3%
Share transfer deed of 05-05-2022 ↗
  • to 3%
Stated in the deed deed of 23-12-2021 ↗
  • 48%
  • 52%
Show 3 older mentions
Share transfer deed of 23-12-2021 ↗
  • to 3%
Stated in the deed deed of 10-11-2017 ↗
  • 52%
  • 45%
  • 3%
Share transfer deed of 10-11-2017 ↗
  • to 3%

Next steps