YouGO
ActiveDirectors
Directors
3 directors, no change since 2024
Board 3
H.A.R.T.
Current
Director (not named in the articles) · since 14-06-2024 · term without a fixed end · Private limited company · permanent representative: VAN DAMME Hart Elie Bart · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-07-2026
HERRADURA
Current
Director (not named in the articles) · since 14-06-2024 · term without a fixed end · Private limited company (pre-2019) · permanent representative: BUFFEL Thomas Honoré Albertine · listed in the 2025 annual accounts, filed on 08-07-2026
KL Custom Design
Current
Director (not named in the articles) · since 14-06-2024 · term without a fixed end · Private limited company · permanent representative: LAETHEM Kevin Steven · listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 3
BUFFEL Thomas Honoré Albertine
Current
Permanent representative · appointed in the act of 18-06-2024 · for HERRADURA
LAETHEM Kevin Steven
Current
Permanent representative · appointed in the act of 18-06-2024 · for KL Custom Design
VAN DAMME Hart Elie Bart
Current
Permanent representative · appointed in the act of 18-06-2024 · for H.A.R.T.
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Vertegenwoordiging…”
deed of 18-06-2024Owners and capital
Shareholders
4 ownersOwners 4
- Equity €594 Loss of €7,044 in 2025 (loss of €3,463 in 2024) Checked score 5325%
- Equity €890,251 Profit of €436,653 in 2026 (profit of €105,056 in 2025)25%
- Sourceaccounts B.R.A.M. 2025Equity €75,318 Profit of €39,950 in 2025 (profit of €9,657 in 2024) Checked score 9212.5%
- Sourceaccounts H.A.R.T. 2025Equity €16,658 Loss of €8,336 in 2025 (loss of €7,738 in 2024) Checked score 8212.5%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 18-06-2024 ↗
- KL Custom Design (BE 0563.897.523) 2,500 shares (25%) · €10,000
- MVO Invest (BE 0668.591.603) 2,500 shares (25%) · €10,000
- H.A.R.T. (BE 0833.017.588) 1,250 shares (12.5%) · €5,000
- B.R.A.M. (BE 0473.310.015) 1,250 shares (12.5%) · €5,000
- BUFFEL Thomas Honoré Albertine 2,500 shares (25%) · €10,000
Capital over time
- 18-06-2024 Incorporation · €40,000 · 10,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| H.A.R.T. |
|
| HERRADURA |
|
| KL Custom Design |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- 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 auditor
Articles of association, deed of 18-06-2024 (in Dutch)