YMP
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
Yannick PEVENAGE
Current
Director (not named in the articles) · since 27-02-2018 · earlier manager, until 27-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-03-2026
Statutory auditor 1
Bedrijfsrevisor Wim Delannoye
Current
Company auditor · appointed in the act of 04-09-2025 · permanent representative: Wim De Lannoye
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 27-06-2023Owners and capital
Capital transactions
Capital over time
- 04-09-2025 Capital increase · 4,464 new shares · in kind
- 27-06-2023 Converted to unavailable equity · €15,000
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Yannick PEVENAGE |
|
| Bedrijfsrevisor Wim Delannoye |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, een of meer bestuurders”
Articles of association, deed of 27-06-2023 (in Dutch)