YVES
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 07-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayDECKMYN Yves
Director (not named in the articles)
Director (not named in the articles)
GAIGALAS Egidijus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECKMYN Yves
- Director (not named in the articles), appointed by deed of 07-11-2024, still in office
- GAIGALAS Egidijus
- Director (not named in the articles), appointed by deed of 07-11-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €616 in 2025
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (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.
- “Bestuursorgaan kan gevolmachtigden al of niet aandeelhouders aanstellen,alleen bijzondere en beperkte volmachten voor bepaalde of reeks…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 16:00
- 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 07-11-2024 ↗
- DECKMYN Yves 100 shares (50%) · €1,000
- GAIGALAS Egidijus 100 shares (50%) · €1,000