Yggra
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
Ursus Concepts
Current
Director · appointed in the act of 27-01-2026 · term without a fixed end · Private limited company · permanent representative: EYCKMANS Robbie · also on the board of 1 other company
Permanent representatives 1
EYCKMANS Robbie
Current
Permanent representative · appointed in the act of 27-01-2026 · for Ursus Concepts
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 27-01-2026Owners and capital
Shareholders
At incorporation
act of 27-01-2026 ↗
- Ursus Concepts (BE 0669.830.728) 100 shares (100%)
Capital transactions
Capital over time
- 27-01-2026 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid”
Articles of association, deed of 27-01-2026 (in Dutch)