YEATAPP
Board
2 directors, since incorporationDirector
appointed by deed of 20-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 20-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2025
Mandates through the years
2 names, the dashed line is todayAERTS Lore
Director
Director
DE LANGHE Patrick
Director
Director
Board
Mandates as a list
- AERTS Lore
- Director, appointed by deed of 20-07-2022, still in office
- DE LANGHE Patrick
- Director, appointed by deed of 20-07-2022, still in office
Control
Capital
- Contribution
- €365,493
- Shares
- 162,621 in the deed of 20-07-2022 and 2 later capital increases
- Contribution per share
- €2.25
- Equity per share
- €0.41 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-01-2025 (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.
- At least 1 director“TIEN, meer”“ELF, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, DERTIEN”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founders
At incorporation
deed of 20-07-2022 ↗
- DE LANGHE Patrick founder
- AERTS Lore founder
Capital transactions
Capital over time
- 14-01-2025 Capital increase of €150,500 · 150,500 new shares at €1 per share · in cash
- 14-10-2022 Capital increase of €204,992.56 · to €214,992.56 · 2,121 new shares · in cash
- 20-07-2022 Incorporation · €10,000 · 10,000 shares