YBEX COMPANY
Board
1 director, no change since November 2025Director (not named in the articles)
since 29-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2025
Mandates through the years
2 names, the dashed line is todayBENMAHDI Yassine
Director (not named in the articles)
Director (not named in the articles)
Lamrini Mohamed
Director
Director
BoardEarlierend not dated
Mandates as a list
- BENMAHDI Yassine
- Director (not named in the articles), from 29-09-2025 to date
- Lamrini Mohamed
- Director, appointed by deed of 20-11-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €29.66 in 2025
- Source
- deed of 01-10-2025
Articles of association
deed of 01-10-2025 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 01-10-2025 ↗
- BENMAHDI Yassine 100 shares (100%) · €4,000