Yure
Board
3 directors, no change since August 2026Director, permanent representative Alexander De Cuyper
appointed by deed of 01-09-2025
also on the board of 3 other companies
Director, permanent representative Vincent D'heer
appointed by deed of 01-09-2025
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 14-11-2019
term without a fixed end
earlier director, from 14-11-2019 to 01-05-2025
also on the board of 4 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2024
Permanent representatives 2
Permanent representative, for Listed by A estate
appointed by deed of 01-09-2025
Mandates through the years
6 names, the dashed line is todayCOENEN Pieter
Director (not named in the articles)
Director (not named in the articles)
Listed by A estate
Director
Director
Urban Context
Director
Director
LO CommV
Class C director
Class C director
D'heer, Vincent
Director (not named in the articles)
Director (not named in the articles)
De Cuyper,Alexander David
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- COENEN Pieter
- Director, appointed by deed of 14-11-2019, until 26-08-2021
- Director (not named in the articles), appointed by deed of 26-08-2021, until 01-05-2025
- Director (not named in the articles), appointed by deed of 26-08-2021, still in office
- Listed by A estate
- Director, appointed by deed of 01-09-2025, still in office
- Urban Context
- Director, appointed by deed of 01-09-2025, still in office
- LO CommV
- Class C director, appointed by deed of 02-05-2024, until 31-08-2026
- D'heer, Vincent
- Director (not named in the articles), appointed by deed of 26-08-2021, until 01-05-2025
- De Cuyper,Alexander David
- Director, appointed by deed of 14-11-2019, until 26-08-2021
- Director (not named in the articles), appointed by deed of 26-08-2021, until 01-05-2025
Control
This company
Yure
Equity €25,550
Profit €14,968 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-11-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00deed of 26-08-2021 (in Dutch)
- 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 auditordeed of 14-11-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 26-08-2021 ↗
- Coenen, Pieter Hugo Godelieve 37 shares
- De Cuyper, Alexander David 37 shares
- D'heer, Vincent 25 shares
- VAN den BROELE Judith 1 share