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YTS GROUP

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearSchomstraat 26, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 1029.158.914
Summary

The computed 12-month bankruptcy probability of YTS GROUP is 1.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
YTS GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 16-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 16-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling” (deed in Dutch)

deed of 16-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 16-10-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-10-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toegang tot de algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,al dan niet aandeelhouder, Beraadslagingen” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Op naam met volgnummer, aard van de aandelen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, iedere bestuurder alleen optredend mag alle handelingen voor verwezenlijking voorwerp behalve wet of statuten…” (deed in Dutch)

deed of 16-10-2025