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YPFC

Active
Private limited companyfounded 2017active for 8 yearsChaussée de Braine-le-Comte 79, 1400 Nivelles, BelgiumKBO/BCE: BE 0685.739.322

Directors

Directors
1 director, last change in 2023
Yves Charlier
Director (not named in the articles) · since 06-12-2017 · listed in the 2025 annual accounts, filed on 23-07-2026
Current

Owners and capital

Shareholders

Stated in the act act of 11-10-2023 ↗
  • CHARLIER Yves, Paul, Fabien all shares

Capital transactions

Capital over time
  1. 11-10-2023 Capital stated in the deed · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Yves Charlier
  • Manager, until 11-10-2023
  • Director (not named in the articles), since before 11-10-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, reste en fonction jusqu'à remplacement raisonnablement possible à la demande de la société”
“Rémunération des administrateurs, si rémunéré,assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause que ce soit, quelque moment que ce soit”
“Aucun liquidateur nommé, dettes envers actionnaires ou tiers mentionnées état article 2:71 §2 alinéa 2 CSA remboursées ou sommes consignées”

Articles of association, deed of 11-10-2023 (in French)

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