YUSTO
Board
Last change in October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders mogen bijzondere en in de tijd beperkte volmachten toekennen aan lasthebbers die niet noodzakelijk tevens bestuurder dienen…”deed of 20-10-2026
Mandates through the years
1 name, the dashed line is todayMERCKX Dirk Albert Yvo
Statutory director
Statutory director
Earlier
Mandates as a list
- MERCKX Dirk Albert Yvo
- Statutory director, from 27-12-2007 to 20-10-2026
Control
Parent
Equity €1.4m
Profit €128,862 in 2025 (profit €106,122 in 2024)
Checked score 89
Source: accounts NO HO 2025
100%
This company
YUSTO
Equity €913,419
Profit €283,296 in 2025
Capital
- Contribution
- €20,460
- Source
- deed of 20-10-2026
Owners through the years
as the annual accounts name themOwners as a list
- NO HO
- Advocaat Michaël Boudry
- M&M
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-10-2026 (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.
- “Algemene vergadering bepaalt aantal, duur en bevoegdheid, één of meerdere bestuurders”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”“Dagelijks bestuur, bestuursorgaan stelt toekenningen en verloning vast”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00