Yoin
Board
2 directors, 1 auditor, no change since 2024Director
since 21-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative
current term since 18-12-2024
term until 18-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 21-09-2020 to 09-04-2021
- Director, appointed by deed of 16-03-2023, still in office
-
- Director, from 21-08-2024 to date
-
- Statutory auditor, from 16-12-2021 to date
-
- Director, from 21-09-2020 to 23-08-2024
- Chair of the board, appointed by deed of 28-09-2020, no longer listed in the 2025 annual accounts
-
- Director, from 31-03-2021 to 16-03-2023
-
- Director, from 21-09-2020, last mentioned in 2020
Control
Consolidating parent
NL
consolidates
This company
Yoin
Equity -€6.2m
Loss €691,783 in 2025
Capital
- Capital
- €500,000
- Shares
- 500
- Contribution per share
- €1,000
- Equity per share
- -€12,366 in 2025
- Source
- deed of 28-09-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 28-09-2020 (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.
- Third Tuesday of June at 14:00
Shareholders
4 ownersOwners 4
- NLconsolidating parentconsolidates
- CWSourceown accounts 202540%
- NLSourceown accounts 202540%
- NLSourceown accounts 202520%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-09-2020 ↗
- 500 shares (100%) · in cash
Capital over time
- 28-09-2020 Incorporation · €500,000 · 500 shares