YB
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 05-07-2018
Mandates through the years
5 names, the dashed line is todayManager
Director
Director
Manager
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 05-07-2018, still in office
-
- Director, since before 31-12-2024
-
- Director, until 05-01-2025
-
- Manager, appointed by deed of 15-05-2019, no longer listed in the 2024 annual accounts
-
- Board, until 15-05-2019
Control
Founders
, ,
This company
YB
Equity -€17,545
Loss €5,416 in 2024
Capital
- Capital
- €18,600
- Shares
- 300
- Contribution per share
- €62
- Equity per share
- -€58.48 in 2024
- Source
- deed of 05-07-2018
Articles of association
deed of 05-07-2018 (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“Niet bezoldigd tenzij algemene vergadering anders beslist”
Shareholders
At incorporation
deed of 05-07-2018 ↗
- 100 shares (33.3%)
- 100 shares (33.3%)
- 100 shares (33.3%)