Younit
Board
6 directors, 1 in day-to-day management, no change since June 2026Director (not named in the articles)
since 18-11-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 18-11-2019
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 20-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 20-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 14-11-2024
managing director appointed by deed of 24-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 02-06-2026
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
8 names, the dashed line is todayBOUWMANS Björn
Director (not named in the articles)
Director (not named in the articles)
Johan Bruninx
Director (not named in the articles)
Director (not named in the articles)
Koen Martens
Director (not named in the articles)
Director (not named in the articles)
Johanna Dewit
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Laurent Theuwis
Director (not named in the articles)
Director (not named in the articles)
GEMIS Carine Georgette Angeline
Director
Director
VANHERF Vicky
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BOUWMANS Björn
- Director (not named in the articles), from 18-11-2019 to date
- BOUWMANS Björn Johannes Cornelus Petrus
- Director, from 18-11-2019 to date
- Johan Bruninx
- Director (not named in the articles), since before 31-12-2022
- Koen Martens
- Director (not named in the articles), since before 31-12-2022
- Johanna Dewit
- Director (not named in the articles), from 14-11-2024 to date
- Managing director, appointed by deed of 24-12-2024, still in office
- Laurent Theuwis
- Director (not named in the articles), since before 31-12-2025
- GEMIS Carine Georgette Angeline
- Director, from 18-11-2019 to 28-07-2023
- VANHERF Vicky
- Director, from 18-11-2019 to 28-07-2023
Control
Shareholder
Equity €13,713
Profit €2,721 in 2025 (profit €13,845 in 2024)
19%
This company
Younit
Equity €189,776
Profit €4,523 in 2025
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €1,898 in 2025
- Source
- deed of 22-11-2019
Articles of association
deed of 22-11-2019 (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 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bod kandidaat-overnemer,bij gebrek akkoord deskundige aangeduid door bestuursorgaan,bij gebrek akkoord door voorzitter ondernemingsrechtbank…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle wettelijke verrichtingen tenzij algemene vergadering anders bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-11-2019 ↗
- BOUWMANS Björn Johannes Cornelus Petrus 71 shares (71%) · €71,000
- VANHERF Vicky 4 shares (4%) · €4,000
- GEMIS Carine Georgette Angeline 25 shares (25%) · €25,000
Capital over time
- 22-11-2019 Incorporation · €100,000 · 100 shares