YG Construct
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-01-2025
Mandates through the years
3 names, the dashed line is todayTUYSUZ Sonay
Director (not named in the articles)
Director (not named in the articles)
GURSEY YUSUF
Director
Director
Gurses Yusuf
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TUYSUZ Sonay
- Director (not named in the articles), appointed by deed of 07-01-2025, still in office
- GURSEY YUSUF
- Director, since before 31-12-2025
- Gurses Yusuf
- Director (not named in the articles), appointed by deed of 07-01-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- €83.18 in 2025
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Shareholders
At incorporation
deed of 07-01-2025 ↗
- GÜRSES Yusuf 90 shares (90%) · €4,050
- TUYSUZ Sonay 10 shares (10%) · €450