YMIN
Last board
1 auditor, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De…”deed of 22-12-2020
Mandates through the years
2 names, the dashed line is todayMathias ROEF
Company auditor
Company auditor
BRENTJENS Lucas Theodoor Henri
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Mathias ROEF
- Company auditor, appointed by deed of 22-12-2020, still in office
- BRENTJENS Lucas Theodoor Henri
- Director (not named in the articles), from 18-12-2020 to 27-01-2025
Control
Capital
- Capital
- €7,094,996.53
- Shares
- 74,532,529
- Contribution per share
- €0.10
- Equity per share
- €0.10 in 2023
- Source
- deed of 22-12-2020
Articles of association
deed of 22-12-2020 (in Dutch)- 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.
- Last Friday of June
Shareholders
At incorporation
deed of 22-12-2020 ↗
- BRENTJENS Lucas Theodoor Henri €7,094,996.53 in kind