YVANCO
Last board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 19-10-2023
term without a fixed end
earlier statutory manager, until 19-10-2023
listed in the 2023 annual accounts, filed on 20-06-2024
Director (not named in the articles)
appointed by deed of 19-10-2023
term without a fixed end
earlier statutory manager, until 19-10-2023
listed in the 2023 annual accounts, filed on 20-06-2024
Mandates through the years
2 names, the dashed line is todayDEVLIEGER Luc
Director (not named in the articles)
Director (not named in the articles)
TAVERNIER Carine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEVLIEGER Luc
- Director (not named in the articles), from 05-05-2015 to date
- Statutory manager, until 19-10-2023
- TAVERNIER Carine
- Director (not named in the articles), from 05-05-2015 to date
- Statutory manager, until 19-10-2023
Control
Capital
- Capital
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €296 in 2023
- Source
- deed of 31-05-2024
Articles of association
deed of 19-10-2023 (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.
- At least 1 director“Ad nutum bij besluit van algemene vergadering, niet-statutaire bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Capital over time
- 31-05-2024 Capital stated in the deed · €18,600 · 1,000 shares
- 19-10-2023 Converted to unavailable equity