YSER
Board
2 directors, last change in 2023Director (not named in the articles)
since 26-10-1998
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 26-10-1998
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
2 names, the dashed line is todayCLAEYS Caroline Gerarda Wilhelmina
Director (not named in the articles)
Director (not named in the articles)
DESTROOPER Peter Jan Jozef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAEYS Caroline Gerarda Wilhelmina
- Director (not named in the articles), from 26-10-1998 to date
- DESTROOPER Peter Jan Jozef
- Director (not named in the articles), from 26-10-1998 to date
Control
Capital
- Contribution
- €2,000,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 80,676 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, te allen tijde één of meer vereffenaars benoemen of ontslaan”