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YSG

Active Private limited companyfounded 2012active for 14 yearsMerinosstraat 2, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0845.196.929

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 21-09-2020 term without a fixed end
earlier manager, until 28-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Erol GÖRGÜN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Erol GÖRGÜN
    • Director, appointed by deed of 21-09-2020, until 28-12-2023
    • Director (not named in the articles), since before 28-12-2023
  • ZARIF GYULTEN ARIF
    • Director, until 30-06-2020

Control

Capital

Contribution
€18,600
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in French)
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.
Last Thursday of June at 15:00

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €18,600
  2. 28-12-2023 Converted to unavailable equity · €18,600

Next steps