YPSILON
Board
2 directors, no change since June 2026Director
appointed by deed of 13-07-2026
listed in the 2024 annual accounts, filed on 13-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2021
Mandates through the years
2 names, the dashed line is todayBahtiyar Yirtikgöz
Director
Director
Yirtikgöz Mücahid
Director
Director
BoardEarlier
Mandates as a list
- Bahtiyar Yirtikgöz
- Director (not named in the articles), appointed by deed of 28-12-2021, until 29-01-2026
- Director, appointed by deed of 13-07-2026, still in office
- Yirtikgöz Mücahid
- Director, appointed by deed of 29-01-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €662 in 2024
- Source
- deed of 28-12-2021
Articles of association
deed of 28-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 28-12-2021 ↗
- YIRTIKGÖZ Bahtiyar 100 shares (100%) · €1,500 in cash