YC Projects
ActiveDirectors
Directors
1 director, last change in 2025
RUMMENS Yannick Michaël
Current
Director (not named in the articles) · in office according to the act of 15-07-2025 · earlier manager, until 15-07-2025 · term without a fixed end · also on the board of 1 other company · 1 other company struck off · listed in the 2025 annual accounts, filed on 03-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-07-2025Owners and capital
Shareholders
Stated in the act
act of 15-07-2025 ↗
- RUMMENS Yannick Michaël 99 shares
- MARYSSAEL Caroline 1 share
Capital transactions
Capital over time
- 15-07-2025 Converted to available equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2024).
- OUR HOUSE PROJECTS struck off on 22-01-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RUMMENS Yannick Michaël |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, personnes physiques ou morales, actionnaires ou non”
Articles of association, deed of 15-07-2025 (in Dutch)