Ypsil
Board
1 director, since incorporationDirector (not named in the articles)
since 25-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-12-2025 to date
Control
Founder
This company
Ypsil
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Source
- deed of 30-12-2025
Articles of association
deed of 30-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”“Voor in pand gegeven aandelen komt het voorkeurrecht toe aan de eigenaar-pandgever, gedurende een termijn van ten minste vijftien dagen te…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 13:00
- 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
Shareholders
At incorporation
deed of 30-12-2025 ↗
- 100 shares (100%) · €50,000