YPSILON GROUP
Board
2 directors, no change since 2023Director (not named in the articles)
since 16-11-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
Director
since 14-07-2023
listed in the 2026 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De heer Abdussamed Soner Sen. wonende te 3600 Genk. Hommelheidestraat 5. Zijn mandaat is bezoldigd. leder bestuurder van de vennootschap kan…”deed of 28-08-2023
Mandates through the years
2 names, the dashed line is todaySEN Yunus Emre
Director (not named in the articles)
Director (not named in the articles)
Abdussamed Soner Sen
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- SEN Yunus Emre
- Director (not named in the articles), from 16-11-2021 to date
- Abdussamed Soner Sen
- Director, since before 31-03-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €17.72 in 2026
- Source
- deed of 22-11-2021
Articles of association
deed of 22-11-2021 (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“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September at 20:00
- 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 22-11-2021 ↗
- SEN Yunus Emre 1,000 shares (100%) · €5,000