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Yteria

Active
Private limited companyfounded 2011active for 15 yearsGrote Braamstraat 32, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0840.559.339

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Yteria has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €867,297 and a net result of €72,735. Equity is growing by about 9.2% per year across the filed financial years. Its solvency ranks better than 84% of 3,385 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
YteriaActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
BOUZIANI Laurent Victor
Director (not named in the articles) · since 25-10-2011 · in the 2025 annual accounts, filed on 30-04-2026
Current
JOOKEN Frederik Kristof
Director (not named in the articles) · since 25-10-2011 · in the 2025 annual accounts, filed on 30-04-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOUZIANI Laurent Victor
  • Manager, until 18-09-2023
  • Director (not named in the articles), appointed in the act of 18-09-2023, still in office
JOOKEN Frederik Kristof
  • Manager, until 18-09-2023
  • Director (not named in the articles), appointed in the act of 18-09-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, voor alle handelingen die bedrag overschrijden dienen bestuurders…”
“Vergoeding van bestuurders, algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten”

Articles of association, deed of 18-09-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur”
Other provision: “Drie jaar, één of meerdere commissarissen”
Other provision: “Elektronische algemene vergaderingen, reglement kan voorwaarden stellen aan gebruik middel”
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst”
Other provision: “Zittingen-processen-verbaal, neergelegd in register bewaard op zetel,ondertekend door bureauleden en aanwezige aandeelhouders die erom…”
Other provision: “Beraadslagingen, alleen beslissen over voorstellen in agenda,behalve alle op te roepen personen aanwezig of vertegenwoordigd en volmachten…”
Other provision: “Bestuursorgaan, verdaging”
Other provision: “Bestemming van de winst-reserves, bestuursorgaan”
1 more provision in the deed, see the deed of 18-09-2023

Articles of association, deed of 18-09-2023 (in Dutch)

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