Yrsa
ActiveDirectors
Directors
1 director, no change since 2023
VAN BERGEN Isabel
Current
Director (not named in the articles) · since 26-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”
deed of 01-02-2023Owners and capital
Shareholders
At incorporation
act of 01-02-2023 ↗
- Van Bergen Isabel 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 01-02-2023 Incorporation · €5,000 · 100 shares
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, inbreng in eigen vermogen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met inachtneming van door Wetboek van vennootschappen en verenigingen bepaalde vormvereisten,aanwezigheidsquorum en meerderheid, algemene…”
Articles of association, deed of 01-02-2023 (in Dutch)