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YB AUTOSERVICE

Active Private limited companyfounded 2019active for 7 yearsMeldertsestraat 8, 3545 HalenKBO/BCE: BE 0722.800.844

Board

1 director, last change in 2025
Director (not named in the articles)
since 28-02-2025 term without a fixed end
earlier manager (not named in the articles), until 27-03-2025
listed in the 2025 annual accounts, filed on 12-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 27-03-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BILIR Yasin
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BILIR Yasin
    • Director (not named in the articles), from 15-03-2019 to date
    • Manager (not named in the articles), until 27-03-2025

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 27-03-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 19:00

Capital transactions

Capital over time
  1. 27-03-2025 Converted to unavailable equity
  2. 27-03-2025 Converted to available equity

Next steps