YLOS
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Pouvoirs de l’organe d’administration §1. Pouvoirs d’administration L'organe d'administration peut accomplir tous les actes…”deed of 17-09-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 13-02-2023, still in office
-
- Director (not named in the articles), appointed by deed of 22-09-2020, until 31-12-2022
-
- Director, until 24-08-2021
-
- Director (not named in the articles), appointed by deed of 22-09-2020, last mentioned in 2020
Control
Shares transferred to
This company
YLOS
Equity €8,934
Profit €8,906 in 2025
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €35.73 in 2025
- Source
- deed of 22-09-2020
Articles of association
deed of 17-09-2024 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Majorité des droits de vote détenue par experts-comptables certifiés ou professionnels équivalents”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Qualité, L’actionnaire unique doit être expert-comptable certifié / conseiller fiscal certifié / expert-comptable / expert-comptable…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
Share transfer
deed of 13-02-2023 ↗
- to
Share transfer
deed of 28-10-2021 ↗
- to
At incorporation
deed of 22-09-2020 ↗
- 125 shares (50%) · €1,250
- 125 shares (50%) · €1,250
Capital transactions
Capital over time
- 17-09-2024 Capital stated in the deed · 250 shares
- 22-09-2020 Incorporation · €2,500 · 250 shares