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YPFINANCE

Active Public limited companyfounded 1989active for 37 yearsZwaanhofweg 10, 8900 YpresKBO/BCE: BE 0437.430.408
YPFINANCE
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Board

2 directors, 1 in day-to-day management, last change in 2025
Chair of the board, director and managing director
chair of the board appointed by deed of 17-10-2025 director current term since 30-06-2025 managing director in office according to the deed of 27-12-2019 term until 30-06-2031
listed in the 2025 annual accounts, filed on 07-10-2026
Director
current term since 30-06-2025 term until 30-06-2031
listed in the 2025 annual accounts, filed on 07-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 27-12-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Managing director and chair of the board, Chair of the board

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Managing director and chair of the board, from 16-05-2019 to date
    • Managing director and chair of the board, since before 26-06-2019
    • Chair of the board, appointed by deed of 17-10-2025, still in office
    • Director, since before 26-06-2019
    • Director, from 16-05-2019 to 09-12-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Source
2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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