YO IMMO
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
ÖZMEN Orhan
Current
Director (not named in the articles) · since 27-11-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-09-2026
Statutory auditor 1
Denys LEBOUTTE
Current
Réviseur d'entreprises · appointed in the act of 30-01-2024
Owners and capital
Shareholders
Stated in the act
act of 08-07-2025 ↗
- Yener OZMEN associé unique · 100%
After the capital increase
act of 30-01-2024 ↗
- OZMEN Yener €990,000
Stated in the act
act of 30-01-2024 ↗
- OZMEN Yener 990 shares
At incorporation
act of 04-12-2023 ↗
- ÖZMEN Yener 10 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 30-01-2024 Capital increase of €990,000 · to €1,000,000 · 990 new shares · in kind
- 04-12-2023 Incorporation · €10,000 · 10 shares
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ÖZMEN Orhan |
|
| Denys LEBOUTTE |
|
| Gokhan OZMEN |
|
| ÖZMEN Yener |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, déduction faite des actions dont la cession est proposée”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “22, en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “23, dissolution pour quelque cause et à quelque moment”
Articles of association, deed of 04-12-2023 (in French)