YUKS
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “II signale que la présente assemblée a pour: ORDRE DU JOUR - Nomination RESOLUTION Bijlagen bij het Belgisch Staa Annexes du Moniteur belge…”deed of 31-10-2024
Mandates through the years
2 names, the dashed line is todayKaratas Kanivar
Manager
Manager
Karatas Yilmaz
Director
Director
BoardEarlier
Mandates as a list
- Karatas Kanivar
- Manager, appointed by deed of 21-05-2024, still in office
- Karatas Yilmaz
- Director (not named in the articles), appointed by deed of 07-07-2023, until 01-05-2024
- Director, appointed by deed of 31-10-2024, until 31-03-2026
Control
Capital
- Contribution
- €3,000
- Source
- deed of 07-07-2023
Articles of association
deed of 07-07-2023 (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, pli recommandé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 May at 09:00
- 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
Shareholders
Stated in the deed
deed of 22-05-2026 ↗
- Karatas Kanivar 100 shares
Share transfer
deed of 22-05-2026 ↗
- Karatas Yilmaz to Karatas Kanivar 90 shares
Share transfer
deed of 21-05-2024 ↗
- Karatas Yilmaz to Karatas Kanivar 90 shares
At incorporation
deed of 07-07-2023 ↗
- KARATAS, Yilmaz founder
- KARATAS,Kanivar founder