YUNONA
Board
2 directors, no change since February 2026Statutory director
since 16-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayJANS Nancy Stefanie Jozef
Director
Director
ROMBOUTS Jan
Successor director
Successor director
Board
Mandates as a list
- JANS Nancy Stefanie Jozef
- Director, from 16-01-2024 to date
- ROMBOUTS Jan
- Successor director, appointed by deed of 16-02-2026, still in office
Control
Founder
JANS Nancy Stefanie Jozef
This company
YUNONA
Equity €101,526
Profit €96,526 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €2,031 in 2025
- Source
- deed of 18-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn, De algemene vergadering die de bestuurder(s)…”“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, kan toekennen een vertrekvergoeding”deed of 16-02-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 16-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Derde beslissing De vergadering beslist om de datum van de jaarvergadering aan te passen aan de gewijzigde looptijd van het boekjaar zodat…”First annual meeting on 21-06-2027deed of 16-02-2026 (in Dutch)
Founder
At incorporation
deed of 18-01-2024 ↗
- JANS Nancy Stefanie Jozef sole founder · 100% at incorporation