YSE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-01-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayERYORUK Yavuz Selim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ERYORUK Yavuz Selim
- Director (not named in the articles), appointed by deed of 18-01-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €317 in 2025
- Source
- deed of 18-01-2021
Articles of association
deed of 18-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions acquises s’ils sont plusieurs, réponse affirmative ou négative par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque moment que ce soit”
Shareholders
At incorporation
deed of 18-01-2021 ↗
- ERYORUK Yavuz Selim 100 shares (100%) · €2,000 in cash