YINES
Board
1 director, since incorporationDirector
appointed by deed of 18-02-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-02-2022
Mandates through the years
1 name, the dashed line is todayEMEK Sadik
Director
Director
Board
Mandates as a list
- EMEK Sadik
- Director, appointed by deed of 18-02-2022, still in office
Control
Capital
- Contribution
- €30,000
- Shares
- 600
- Contribution per share
- €50
- Equity per share
- €87.36 in 2024
- Source
- deed of 18-02-2022
Articles of association
deed of 18-02-2022 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal/duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft koper(s) naar evenredigheid aantal bij meerdere kopers;zelfde bij weigering erfgenaam/legataris, aan bestuursorgaan…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, overblijvende aandelen eerst aan andere aandeelhouders die voorkeurrecht volledig hebben…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 18-02-2022 ↗
- EMEK Sadik 600 shares (100%) · €30,000 in cash