YPFC
ActiveDirectors
Directors
1 director, last change in 2023
Yves Charlier
Current
Director (not named in the articles) · since 06-12-2017 · listed in the 2025 annual accounts, filed on 23-07-2026
Owners and capital
Shareholders
Stated in the act
act of 11-10-2023 ↗
- CHARLIER Yves, Paul, Fabien all shares
Capital transactions
Capital over time
- 11-10-2023 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Yves Charlier |
|
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 sociét锓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)