YSALINE
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordigingsmacht Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 28-06-2023
Mandates through the years
1 name, the dashed line is todayBossuyt Isabel
Director
Director
Board
Mandates as a list
- Bossuyt Isabel
- Director, from 28-11-2005 to date
Control
Capital
- Contribution
- €795,000
- Shares
- 400
- Contribution per share
- €1,988
- Equity per share
- €2,281 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00