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YNOVA

Active Private limited companyfounded 2013active for 13 yearsRue Destrée 96, 6001 CharleroiKBO/BCE: BE 0535.791.376
YNOVA
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Board

1 director, last change in 2024
BOGAERT David-André
Director (not named in the articles)
appointed by deed of 01-02-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 01-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOGAERT David-André
Director (not named in the articles)
Board
Mandates as a list
  • BOGAERT David-André
    • Director (not named in the articles), appointed by deed of 01-02-2024, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2024 annual accounts

Articles of association

deed of 01-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Actionnaire unique-administrateur détermine librement les versements ultérieurs sur actions souscrites en espèces et non entièrement…”

Capital transactions

Capital over time
  1. 01-02-2024 Converted to unavailable equity · €12,400
  2. 01-02-2024 Converted to unavailable equity · €1,860
  3. 01-02-2024 Converted to uncalled contributions · €6,200

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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