YVING
Board
1 director, last change in 2023Sole director (not named in the articles)
since 20-12-2023
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
3 names, the dashed line is todayDETREZ Lucien Joseph Andre
Sole director (not named in the articles)
Sole director (not named in the articles)
LEENDERS Myrjam Agnes Victor
Director
Director
BV Detrez Luc Accountancy
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DETREZ Lucien Joseph Andre
- Sole director (not named in the articles), from 01-04-1994 to date
- Director, until 28-12-2023
- LEENDERS Myrjam Agnes Victor
- Director, from 07-09-1995 to 28-12-2023
- BV Detrez Luc Accountancy
- Director, from 01-04-1994 to 01-01-2022
Control
Capital
- Capital
- €61,500
- Shares
- 6,857
- Contribution per share
- €8.97
- Equity per share
- €664 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- DETREZ LUC
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 15-01-2018 (in Dutch)