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YEC

Active Private limited companyfounded 2011active for 14 yearsRue Voie des Vaux 277, 4420 Saint-NicolasKBO/BCE: BE 0841.355.234

Board

1 director, last change in March 2026
Director (not named in the articles)
appointed by deed of 02-03-2026 term without a fixed end
earlier manager, until 02-03-2026
listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-03-2026

Control

Shareholder
160 voting rights
85.56%
This company
YEC
Equity €30,261
Profit €23,952 in 2025

and 3 other shareholders

Capital

Contribution
€8,060
Source
deed of 02-03-2026

Owners through the years

as the annual accounts name them
85.56%
9.67%
3.76%
0.53%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 02-03-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Les cessions n'ont d'effet vis-à-vis de la société et des tiers qu'à dater de leur inscription dans le registre des actions conformément à…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions non souscrites par les actionnaires, Les actions qui n'ont pas été souscrites par les actionnaires comme décrit ci-dessus peuvent…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 20:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, contrôle de la société”

Shareholders

4 owners

Owners 4

  • natural person
    85.56%160 voting rights
  • natural person
    9.67%18 voting rights
  • natural person
    3.76%7 voting rights
  • natural person
    0.53%1 voting rights

Capital transactions

Capital over time
  1. 02-03-2026 Converted to unavailable equity · €8,060
  2. 02-03-2026 Converted to uncalled contributions · €12,400
  3. 02-03-2026 Converted to unavailable equity

Next steps