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YDA SOLUTIONS

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearGrimbergsesteenweg 153, 1800 Vilvoorde, BelgiumKBO/BCE: BE 1017.377.669

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of YDA SOLUTIONS is 3.2% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Directors

Directors
1 director, no change since 2024
CROITOR Adrian
Director (not named in the articles) · appointed in the act of 17-12-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CROITOR Adrian
  • Director (not named in the articles), appointed in the act of 17-12-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
1 more provision on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering”
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te…”

Articles of association, deed of 17-12-2024 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 17-12-2024 ↗
Capital over the years
  1. 17-12-2024 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk met respectievelijke rechten”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, geen beroep op rechter”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Dagelijks bestuur, bestuursorgaan”
Other provision: “Controle vennootschap, wanneer door wet vereist en binnen wettelijke grenzen”
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte”
Other provision: “Beraadslagingen algemene vergadering, schriftelijk,aan ieder persoon,aandeelhouder of niet,door alle middelen van overdracht”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze”
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven”
7 more provisions in the deed, see the deed of 17-12-2024

Articles of association, deed of 17-12-2024 (in Dutch)

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