YS CONSULT
Board
1 director, since incorporationDirector
since 09-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2022
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Equity per share
- €5.45 in 2025
- Source
- deed of 13-12-2022
Articles of association
deed of 13-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,500 shares“Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
- 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 13-12-2022 ↗
- STEVENS Yannick 1,500 shares (100%) · €1,500