YOUNG HAM
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 28-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-04-2023, still in office
-
- Director (not named in the articles), appointed by deed of 28-04-2023, until 17-06-2024
Control
Founders
,
This company
YOUNG HAM
Equity €5,043
Profit €43 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50.43 in 2024
- Source
- deed of 28-04-2023
Articles of association
deed of 28-04-2023 (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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- 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
Founders
At incorporation
deed of 28-04-2023 ↗
- founder
- founder