YOOR
Board
1 office holder, no change since 2025Mandates through the years
2 names, the dashed line is todayBesturder
Bestudeur
Other functionEarliermandate already running before its first mention
Mandates as a list
-
- Besturder, appointed by deed of 03-10-2024, still in office
-
- Bestudeur, until 30-03-2025
Control
Founders
,
This company
YOOR
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (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.
- “De voor onbepaalde duur statutair benoemde BESTURDER kunnen slechts afgezet worden mits éénparig akkoord van alle vennoten.”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het saldo, zo er één is, wordt verdeeld onder de vennoten a rato van hun aantal aandelen., vijf procent voor de wettelijke reserve tot…”“Alle niet uitbetaalde dividenden verjaren in voordeel van de vennootschap vijf jaar na de voor uitbetaling bepaalde datum., Bij gebrek van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap wordt niet ontbonden door de dood van een vennoot., De vennootschap kan ontbonden worden bij besluit van de algemene…”
Shareholders
At incorporation
deed of 03-10-2024 ↗
- stille vennoot · 1 share (1%) · €25
- 99 shares (99%) · €2,475