YOU
Last board
1 director, no change since 2023DYLS NV
Director
since 28-02-2023
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Sleutelbeslissingen van het Bestuursorgaan kunnen niet worden beschouwd als aangelegenheden van dagelijks bestuur. Zonder afbreuk te doen…”deed of 02-09-2022
Mandates through the years
4 names, the dashed line is todayDYLS
Director
Director
PUTTEMANS Yves Jean Alain
Class B director
Class B director
VAN ETTERIJK Dominique
Class B director
Class B director
VANMOERKERKE William Rudolf
Class A director
Class A director
BoardEarlierend not dated
Mandates as a list
- DYLS
- Director, from 28-02-2023 to date
- PUTTEMANS Yves Jean Alain
- Class B director, appointed by deed of 02-09-2022, until 28-02-2023
- VAN ETTERIJK Dominique
- Class B director, appointed by deed of 02-09-2022, until 28-02-2023
- Class B director, appointed by deed of 02-09-2022, no longer listed in the 2025 annual accounts
- VANMOERKERKE William Rudolf
- Class A director, appointed by deed of 02-09-2022, until 28-02-2023
Control
Parent
Equity €20.4m
Profit €1.7m in 2025 (profit €851,447 in 2024)
Checked score 91
Source: deed 27-08-2026
100%
This company
YOU
Equity €135,341
Profit €6,479 in 2025
Further up the chainDYLS 100%
Capital
- Capital
- €50,000
- Shares
- 100 in the 2024 annual accounts
- Contribution per share
- €500
- Equity per share
- €1,353 in 2025
- Source
- deed of 02-09-2022
Owners through the years
as the annual accounts name themOwners as a list
- Bond 58
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 17-03-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 02-09-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-05-2026 ↗
- BOND 58 (BE 0748.907.702) all shares
Stated in the deed
deed of 17-03-2023 ↗
- BOND 58 (BE 0748.907.702) all shares
At incorporation
deed of 02-09-2022 ↗
- Bond 58 BV (BE 0748.907.702) 100 shares (100%)
Capital over time
- 02-09-2022 Incorporation · €50,000 · 100 shares