YR CONSTRUCT
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 21-11-2019
Mandates through the years
2 names, the dashed line is todayRizvan Yavuz
Director
Director
Anna Yavuz
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Rizvan Yavuz
- Director (not named in the articles), from 19-11-2019 to 16-09-2022
- Director, from 12-01-2023 to date
- Anna Yavuz
- Director, appointed by deed of 16-09-2022, until 12-01-2023
- Director (not named in the articles), appointed by deed of 01-03-2024, until 06-05-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €807 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 21-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Founder
At incorporation
deed of 21-11-2019 ↗
- YAVUZ Rizvan sole founder · 100% at incorporation
Capital transactions
Capital over time
- 01-06-2023 Converted to available equity
- 21-11-2019 Incorporation · 100 shares
- 21-11-2019 Converted to unavailable equity · €5,000