Yite
Board
1 director, no change since 2025Director (not named in the articles)
since 02-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 04-07-2019
Mandates through the years
2 names, the dashed line is todayFerson Tamara Marie-Therese Mathieu
Director (not named in the articles)
Director (not named in the articles)
Verpoorten Kristof Louis Bert
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Ferson Tamara Marie-Therese Mathieu
- Director (not named in the articles), from 02-07-2019 to date
- Verpoorten Kristof Louis Bert
- Director (not named in the articles), from 02-07-2019 to 31-12-2025
Control
This company
Yite
Equity €266,083
Profit €6,748 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €2,661 in 2025
- Source
- deed of 04-07-2019
Articles of association
deed of 04-07-2019 (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.
- Third Thursday of December at 20:00
Founders
At incorporation
deed of 04-07-2019 ↗
- Verpoorten Kristof Louis Bert founder
- Ferson Tamara Marie-Therese Mathieu founder