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YLION

Active
Private limited companyfounded 2023active for 3 yearsLeenstraat(HN) 47, 1540 Pajottegem, BelgiumKBO/BCE: BE 0801.822.091
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YLIONActiveChecked score 96/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2023

Board 3

ILVERTO
Director (not named in the articles) · since 11-05-2023 · term without a fixed end · Private limited company · permanent representative: VERTONGHEN Ilias · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-01-2026
Current
MCM & C
Director (not named in the articles) · since 11-05-2023 · term without a fixed end · Limited partnership · permanent representative: CORTHOUTS Michiel Patrick Ruben · listed in the 2025 annual accounts, filed on 15-01-2026
Current
PICCARD ENGINEERING
Director (not named in the articles) · since 11-05-2023 · term without a fixed end · Private limited company · permanent representative: PICCARD Peter · listed in the 2025 annual accounts, filed on 15-01-2026
Current

Day-to-day management 1

ILVERTO
Managing director · appointed in the act of 19-05-2023 · Private limited company · permanent representative: VERTONGHEN Ilias
Current
Permanent representatives 3
CORTHOUTS Michiel Patrick Ruben
Permanent representative · appointed in the act of 19-05-2023 · for MCM & C
Current
PICCARD Peter
Permanent representative · appointed in the act of 19-05-2023 · for PICCARD ENGINEERING
Current
VERTONGHEN Ilias
Permanent representative · appointed in the act of 19-05-2023 · for ILVERTO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-05-2023

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 19-05-2023 ↗
  • ILVERTO (BE 0727.740.619) 150 shares (50%) · €15,000
  • PICCARD ENGINEERING (BE 0818.862.419) 75 shares (25%) · €7,500
  • MCM & C (BE 0662.857.913) 75 shares (25%) · €7,500
Capital over time
  1. 19-05-2023 Incorporation · €30,000 · 300 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
ILVERTO
  • Managing director, appointed in the act of 19-05-2023, still in office
  • Director (not named in the articles), appointed in the act of 19-05-2023, still in office
MCM & C
  • Director (not named in the articles), appointed in the act of 19-05-2023, still in office
PICCARD ENGINEERING
  • Director (not named in the articles), appointed in the act of 19-05-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s) naar…”

Audit, dissolution and liquidation

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

Articles of association, deed of 19-05-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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