YUST Real Estate Cologne
Board
1 director, since incorporationYUST Group NV
Sole director, permanent representative CLAES D'ERCKENTEEL Louis Stephane Christine Marie
since 22-07-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
CLAES D'ERCKENTEEL Louis Stephane Christine Marie
Permanent representative, for YUST Group
appointed by deed of 24-07-2025
Mandates through the years
1 name, the dashed line is todayYUST Group
Sole director
Sole director
BoardRest of the term
Mandates as a list
- YUST Group
- Sole director, from 22-07-2025 to date
Control
Capital
- Capital
- €2,000,000
- Shares
- 100
- Contribution per share
- €20,000
- Equity per share
- €19,559 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00
- 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
At incorporation
deed of 24-07-2025 ↗
- YUST GROUP (BE 0716.704.789) 100 shares (100%) · €5,000,000