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YMEX

Active Private limited companyfounded 2024active for 2 yearsRue des Monastères 41, 5020 NamurKBO/BCE: BE 1011.072.570
YMEX
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Board

1 director, since incorporation
Director (not named in the articles)
since 02-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. 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 04-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 02-07-2024 to date

Control

Founder
This company
YMEX
Equity -€9,431
Loss €13,431 in 2025

Capital

Contribution
€4,000
Shares
40
Contribution per share
€100
Equity per share
-€236 in 2025
Source
deed of 04-07-2024

Articles of association

deed of 04-07-2024 (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.
1 director
“Rémunération fixe ou proportionnelle, assemblée générale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of December at 11:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en…”

Founder

At incorporation deed of 04-07-2024 ↗
  • sole founder · 100% at incorporation

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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