YESH
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-02-2024, still in office
Control
Founders
,
This company
YESH
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- de kwijting aan de zaakvoerders, alsook, in voorkomend geval, het instellen van een vennootschapsvordering tegen hen. § 2. Beslissingen…”
Shareholders
At incorporation
deed of 26-02-2024 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- commanditaire vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 26-02-2024 Incorporation · €1,000 · 100 shares
- 26-02-2024 Incorporation · €1,000 · 100 shares