YOUBUILD
Last board
1 auditor, last change in 2020Statutory auditor, permanent representative Véronique Vandooren
appointed by deed of 24-10-2022
Mandates through the years
8 names, the dashed line is todayKPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
KPMGBedrijfsrevisorenCVBA
Statutory auditor
Statutory auditor
Jan Christopher KIMMIG
Director
Director
Joost GÖTTGENS
Director
Director
Charles Rinn
Director
Director
Ekhard Depken
Director
Director
Julian Pötzl
Director
Director
Kurt VYNCKE
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 18-12-2019 to date
- KPMGBedrijfsrevisorenCVBA
- Statutory auditor, appointed by deed of 10-01-2020, until 24-10-2022
- Jan Christopher KIMMIG
- Director, appointed by deed of 21-10-2020, last mentioned in 2020
- Joost GÖTTGENS
- Director, appointed by deed of 19-11-2019, until 21-10-2020
- Charles Rinn
- Director, until 19-11-2019
- Ekhard Depken
- Director, appointed by deed of 19-11-2019, last mentioned in 2019
- Julian Pötzl
- Director, appointed by deed of 19-11-2019, last mentioned in 2019
- Kurt VYNCKE
- Managing director, until 19-11-2019
- Managing director, until 19-11-2019
Control
consolidates
This company
YOUBUILD
Equity €6.2m
Profit €1.2m in 2022
Capital
- Capital
- €8,285,557
- Shares
- 14,570,308
- Contribution per share
- €0.57
- Equity per share
- €0.43 in 2022
- Source
- deed of 21-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- Aurelius Development four GMBH
- Grafton Group PLC, registered in Ireland n° 8149
- DE ROPSWALLE
- Grafton Group PLC, registered in Ireland n° 8149
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan voorzitter benoemen;bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door bestuurder aangeduid onder aanwezigen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde ontbonden door besluit algemene vergadering, ontbinding in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”
Capital transactions
Capital over time
- 21-02-2023 Capital stated in the deed · €8,285,557 · 14,570,308 shares
- 23-12-2020 Capital reduction of €7,000,000 · to €8,285,557 · “zonder vernietiging van aandelen”