YPSILON
Board
1 director, since incorporationDirector (not named in the articles)
since 21-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2021
Mandates through the years
2 names, the dashed line is todayVAN dE SANDE Yaro Ludo Vera
Director (not named in the articles)
Director (not named in the articles)
VAN DEN BERGH Moreen
Director
Director
BoardEarlierend not dated
Mandates as a list
- VAN dE SANDE Yaro Ludo Vera
- Director (not named in the articles), from 21-09-2021 to date
- VAN DEN BERGH Moreen
- Director, appointed by deed of 23-09-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €188 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
- 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 23-09-2021 ↗
- VAN dE SANDE Yaro Ludo Vera 100 shares (100%)