Yonaco
Board
1 director, since incorporationDirector (not named in the articles)
since 01-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-09-2023 to date
Control
Founder
This company
Yonaco
Equity €241,511
Profit €119,651 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,415 in 2025
- Source
- deed of 05-09-2023
Articles of association
deed of 05-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige aandeelhouder of derde, enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder”“Derde tot bestuurder benoemd, zelfs in statuten en zonder beperking van duur, ten allen tijde”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
Shareholders
At incorporation
deed of 05-09-2023 ↗
- 100 shares (100%) · €3,000