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YRG

Active Private limited companyfounded 2020active for 6 yearsRoodebeeklaan 44, 1030 SchaerbeekKBO/BCE: BE 0754.861.423

Board

1 director, no change since 2022
Director
since 21-10-2022
listed in the 2025 annual accounts, filed on 03-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-09-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Manager

Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director, from 21-10-2022 to date
    • Manager, appointed by deed of 25-11-2022, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), appointed by deed of 28-09-2020, until 21-10-2022

Control

Shareholders
This company
YRG
Equity €25,514
Loss €19,064 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€255 in 2025
Source
deed of 28-09-2020

Articles of association

deed of 28-09-2020 (in French)
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 Thursday of June at 19:00

Shareholders

Stated in the deed deed of 25-11-2022 ↗
  • 60 shares
  • 40 shares
Share transfer deed of 25-11-2022 ↗
  • to 60 shares
At incorporation deed of 28-09-2020 ↗
  • 100 shares (100%) · €3,000

Next steps