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YOLIVAN

Active Private limited companyfounded 2019active for 7 yearsAlixhof 3, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0720.521.740

Board

4 directors, no change since 2023
Manager (not named in the articles)
current term since 23-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 23-05-2023 term without a fixed end
earlier manager (not named in the articles), until 31-05-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Manager (not named in the articles)
current term since 23-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 23-05-2023 term without a fixed end
earlier manager (not named in the articles), until 31-05-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 - Bevoegdheid Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle…”
deed of 31-05-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DE SMEDT Els Maria Gaby Ghislaine
Manager (not named in the articles)
LAST Stefaan Julien
Manager (not named in the articles)
Els De Smedt
Director (not named in the articles)
Stefaan Last
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE SMEDT Els Maria Gaby Ghislaine
    • Manager (not named in the articles), appointed by deed of 12-02-2019, still in office
  • LAST Stefaan Julien
    • Manager (not named in the articles), appointed by deed of 12-02-2019, still in office
  • Els De Smedt
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 31-05-2023
  • Stefaan Last
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 31-05-2023

Control

Capital

Contribution
€6,200
Source
deed of 31-05-2023

Articles of association

deed of 31-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1/100ste van het vermogen, gelijk aandeel in winst”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Next steps