YS
Board
5 directors, since incorporationStatutory director
appointed by deed of 24-11-2020
term without a fixed end
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayDe Backer Chantal
Successor director
Successor director
De Backer Françoise
Successor director
Successor director
Gabriëls Nicolas
Director
Director
GABRIËLS Stefaan
Statutory director
Statutory director
GABRIËLS Yves Maurice Angèle
Statutory director
Statutory director
Board
Mandates as a list
- De Backer Chantal
- Successor director, appointed by deed of 24-11-2020, still in office
- De Backer Françoise
- Successor director, appointed by deed of 24-11-2020, still in office
- Gabriëls Nicolas
- Director, appointed by deed of 24-11-2020, still in office
- GABRIËLS Stefaan
- Statutory director, appointed by deed of 24-11-2020, still in office
- GABRIËLS Yves Maurice Angèle
- Statutory director, appointed by deed of 24-11-2020, still in office
Control
Articles of association
deed of 24-11-2020 (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.
- “Defungeren wegens omstandigheid in artikel 14, bestuur door Gabriëls Stefaan als alleenzetelend bestuurder met volheid van bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 24-11-2020 ↗
- GABRIËLS Yves Maurice Angèle founder
- GABRIËLS Stefaan founder