YDS
ActiveDirectors
Directors
1 director, last change in 2023
Yannick De Smedt
Current
Director (not named in the articles) · since 02-05-2018 · earlier manager, until 28-09-2023 · listed in the 2025 annual accounts, filed on 03-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-09-2023Owners and capital
Capital transactions
Capital over time
- 28-09-2023 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Yannick De Smedt |
|
| DE LAET Lisanne Maria Kristel Filip |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, 15”
Articles of association, deed of 28-09-2023 (in Dutch)