YK BELGIUM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-01-2025
term without a fixed end
- 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
1 name, the dashed line is todayYÜRÜK Kurbet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- YÜRÜK Kurbet
- Director (not named in the articles), appointed by deed of 07-01-2025, still in office
Control
Capital
- Contribution
- €14,000
- Shares
- 140
- Contribution per share
- €100
- Equity per share
- €175 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”
Shareholders
At incorporation
deed of 07-01-2025 ↗
- OZTURK Yuksel 20 shares (14.3%)
- YÜRÜK Kurbet 120 shares (85.7%)