YLD
Board
4 directors, 3 in day-to-day management, last change in 2024Director and managing director
director since 19-06-2023
managing director in office according to the deed of 28-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
Sibemida
Director and managing director, permanent representative de Clippele Véronique
director since 19-06-2023
managing director appointed by deed of 07-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director, permanent representative DE KEUKELAERE Philippe
appointed by deed of 07-11-2024
6-year term from 2024
OMOG PRIV ST
Director
since 10-10-2024
term until 10-10-2030
listed in the 2025 annual accounts, filed on 30-06-2026
- de Clippele Véronique, OMOG, Sibemida
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TWEEDE BESLISSING: Wijziging van de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan. De vergadering beslist de bepaling van de…”deed of 07-11-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayde Clippele Véronique
Director, Managing director
Director, Managing director
OMOG
Director, Managing director
Director, Managing director
Sibemida
Director, Managing director
Director, Managing director
OMOG PRIV ST
Director
Director
DE KEUKELAERE Philippe
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- de Clippele Véronique
- Director, since before 31-12-2021
- Managing director, since before 21-06-2023
- OMOG
- Director, since before 31-12-2021
- Managing director, appointed by deed of 07-11-2024, still in office
- Sibemida
- Director, from before 31-12-2021 to 21-06-2023
- Director, appointed by deed of 07-11-2024, still in office
- Managing director, appointed by deed of 07-11-2024, still in office
- OMOG PRIV ST
- Director, from 10-10-2024 to date
- DE KEUKELAERE Philippe
- Director, from before 31-12-2021, ended, last mentioned on 28-06-2023
- Managing director, from before 21-06-2023 to 05-07-2024
- DE KEUKELAERE Michel David Fabienne Marie Ghislain
- Director, from 24-07-2019, last mentioned in 2020
Control
100%
This company
YLD
Equity €1.0m
Profit €6,232 in 2025
Capital
- Capital
- €590,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-07-2020 (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.
- “Eenvoudige meerderheid, minimum aantal door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 23 van de statuten zal voortaan luiden als volgt : “Het boekjaar loopt van 1 januari tot 31 december van ieder jaar. Op de laatste…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-06-2025 ↗
- OMOG (BE 1013.929.023) all shares
- De Keukelaere
- De Clippele