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YEP Development

Active Private limited companyfounded 2025active for 1 yearMichel De Braeystraat 55, 2000 AntwerpKBO/BCE: BE 1018.495.149 subsidiary of TRIPLE LIVING HOLDING
Part of the group TRIPLE LIVING HOLDING 50 companies in 4 countries
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YEP Development
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Board

6 directors, since incorporation
Arfides NV
Director (not named in the articles), permanent representative Stefan Michel Julien PAELEMAN
since 09-01-2025 term without a fixed end
also on the board of 26 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Cavens & Co NV
Director (not named in the articles), permanent representative Charlotte Jeanne Paul Ghislaine CAVENS
since 09-01-2025 term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
DUCK NV
Director (not named in the articles), permanent representative Jeff Henri Simonne CAVENS
since 09-01-2025 term without a fixed end
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
GROUP MINERVA NV
Director (not named in the articles), permanent representative Dirk Jozef Irène CAVENS
since 09-01-2025 term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
REAL ESTATE SOLUTIONS BV
Director (not named in the articles), permanent representative Bart Gustaaf Marc PAELEMAN
since 09-01-2025 term without a fixed end
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
SKYLINE EUROPE NV
Director (not named in the articles), permanent representative Marc Julien Omer PAELEMAN
since 09-01-2025 term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Onverminderd de…”
deed of 13-01-2025
Permanent representatives 6
Bart Gustaaf Marc PAELEMAN
Permanent representative, for REAL ESTATE SOLUTIONS
appointed by deed of 13-01-2025
Charlotte Jeanne Paul Ghislaine CAVENS
Permanent representative, for Cavens & Co
appointed by deed of 13-01-2025
Dirk Jozef Irène CAVENS
Permanent representative, for GROUP MINERVA
appointed by deed of 13-01-2025
Jeff Henri Simonne CAVENS
Permanent representative, for DUCK
appointed by deed of 13-01-2025
Marc Julien Omer PAELEMAN
Permanent representative, for SKYLINE EUROPE
appointed by deed of 13-01-2025
Stefan Michel Julien PAELEMAN
Permanent representative, for Arfides
appointed by deed of 13-01-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Arfides
Director (not named in the articles)
Cavens & Co
Director (not named in the articles)
DUCK
Director (not named in the articles)
GROUP MINERVA
Director (not named in the articles)
REAL ESTATE SOLUTIONS
Director (not named in the articles)
SKYLINE EUROPE
Director (not named in the articles)
Board
Mandates as a list
  • Arfides
    • Director (not named in the articles), from 09-01-2025 to date
  • Cavens & Co
    • Director (not named in the articles), from 09-01-2025 to date
  • DUCK
    • Director (not named in the articles), from 09-01-2025 to date
  • GROUP MINERVA
    • Director (not named in the articles), from 09-01-2025 to date
  • REAL ESTATE SOLUTIONS
    • Director (not named in the articles), from 09-01-2025 to date
  • SKYLINE EUROPE
    • Director (not named in the articles), from 09-01-2025 to date

Control

Parent
TRIPLE LIVING HOLDING
Equity €193.4m
Loss €577,901 in 2025 (loss €881,380 in 2024)
100%
This company
YEP Development
Equity -€37,734
Loss €42,734 in 2025

Further up the chainTriple Living Holding NV consolidates

and 1 other shareholder

Capital

Contribution
€5,000
Shares
1,000
Contribution per share
€5
Equity per share
-€37.73 in 2025
Source
deed of 13-01-2025

Articles of association

deed of 13-01-2025 (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 4 directors
At most 6 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:30
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

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 13-01-2025 ↗
Capital over time
  1. 13-01-2025 Incorporation · €5,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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