YEON
Board
2 directors, since incorporationDirector
appointed by deed of 16-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Looius BV
Director, permanent representative LOOYENS Michel Marie Louis Frans
appointed by deed of 16-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2025
Permanent representatives 1
LOOYENS Michel Marie Louis Frans
Permanent representative, for Looius
appointed by deed of 16-01-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- AUQUIER Bauduin Nicolas Lucien
- Director, appointed by deed of 16-01-2025, still in office
- Looius
- Director, appointed by deed of 16-01-2025, still in office
- PELAO
- Director, appointed by deed of 16-01-2025, no longer listed in the 2025 annual accounts
Control
Founders
ESCOYEZ Bernard Marie Jean-Louis François, AUQUIER Bauduin Nicolas Lucien, LOOYENS Michel Marie Louis Frans
This company
YEON
Equity €17,569
Profit €2,569 in 2025
Capital
- Contribution
- €15,000
- Shares
- 300
- Contribution per share
- €50
- Equity per share
- €58.56 in 2025
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-01-2025 ↗
- ESCOYEZ Bernard Marie Jean-Louis François 100 shares (33.3%)
- AUQUIER Bauduin Nicolas Lucien 100 shares (33.3%)
- LOOYENS Michel Marie Louis Frans 100 shares (33.3%)