YMB
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 22-10-2021 to date
-
- Director (not named in the articles), appointed by deed of 26-10-2021, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
YMB
Equity €5,973
Profit €96 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €59.73 in 2025
- Source
- deed of 26-10-2021
Articles of association
deed of 26-10-2021 (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.
- “TITRE V. ASSEMBLEE GENERALE Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
- 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
Shareholders
At incorporation
deed of 26-10-2021 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500