Yazin Group
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-06-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2025
Mandates through the years
2 names, the dashed line is todayAL DEDJEILY Hamza Ismail Abbas
Director (not named in the articles)
Director (not named in the articles)
AL DEDJEILY Hussein Ismail Abbas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AL DEDJEILY Hamza Ismail Abbas
- Director (not named in the articles), appointed by deed of 27-06-2025, still in office
- AL DEDJEILY Hussein Ismail Abbas
- Director (not named in the articles), appointed by deed of 27-06-2025, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Source
- deed of 27-06-2025
Articles of association
deed of 27-06-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat ten kosteloze…”“Alleen of gezamenlijk, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, per e-mail of, voor de personen waarvan de…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of August at 18:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aan duiden, hun bevoegdheden omlijnen en hun vergoeding bepalen, indien geen andere…”
Shareholders
At incorporation
deed of 27-06-2025 ↗
- AL DEDJEILY Hamza Ismail Abbas 60 shares (50%) · €3,000 in cash
- AL DEDJEILY Hussein Ismail Abbas 60 shares (50%) · €3,000 in cash