YLLEN
Board
1 director, no change since 2025Seule administratrice
current term since 01-01-2023
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-10-2022
Mandates through the years
2 names, the dashed line is todayCRUL Marine
Director (not named in the articles)
Director (not named in the articles)
HAVARD Audrey Jasmine Huberte
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- CRUL Marine
- Director (not named in the articles), appointed by deed of 18-10-2022, still in office
- HAVARD Audrey Jasmine Huberte
- Director (not named in the articles), appointed by deed of 18-10-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €500
- Source
- deed of 18-10-2022
Articles of association
deed of 18-10-2022 (in French)- 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 Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 19-03-2025 ↗
- HAVARD Audrey to Marine CRUL 250 shares
At incorporation
deed of 18-10-2022 ↗
- CRUL Marine founder
- HAVARD Audrey Jasmine Huberte founder