YVAN & DYLAN
Curator
1 mandateCurator, Sylvain Dupuislaan 217, 1070 Brussel 7
from 15-12-2015 to 07-03-2016
Also on 194 other cases
Board
Last change in February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2026
Mandates through the years
2 names, the dashed line is todayOGUZ Ivan
Director
Director
Ekrem OGUZ
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- OGUZ Ivan
- Director, appointed by deed of 27-07-2022, until 10-02-2026
- Ekrem OGUZ
- Director, from before 31-12-2021 to 06-06-2022
Control
Capital
- Contribution
- €20,460
- Source
- deed of 10-02-2026
Articles of association
deed of 10-02-2026 (in French)- 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.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice”“Assemblée générale décide si le mandat est exercé gratuitement, portée aux frais généraux indépendamment des frais de représentation…”“L'organe d'administration fixe les attributions et rémunérations éventuelles, l'organe d'administration peut déléguer la gestion journalière…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00
Shareholders
Stated in the deed
deed of 27-07-2022 ↗
- Ivan OGUZ 100 shares
Share transfer
deed of 27-07-2022 ↗
- Ekrem OGUZ to Ivan OGUZ 100 shares