YVKB
Board
1 director, since incorporationDirector
appointed by deed of 22-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-09-2022
Mandates through the years
2 names, the dashed line is todayVANKEIRSBILCK Yoeri Willy
Director
Director
MERLEVEDE Bo Vicky Tom
Director
Director
BoardEarlierend not dated
Mandates as a list
- VANKEIRSBILCK Yoeri Willy
- Director, appointed by deed of 22-09-2022, still in office
- MERLEVEDE Bo Vicky Tom
- Director, appointed by deed of 22-09-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,250
- Shares
- 100
- Contribution per share
- €32.50
- Equity per share
- €257 in 2025
- Source
- deed of 22-09-2022
Articles of association
deed of 22-09-2022 (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“Uitoefening van hun mandaat, tenzij de algemene vergadering anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15 De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op…”
Founder
At incorporation
deed of 22-09-2022 ↗
- VANKEIRSBILCK Yoeri Willy sole founder · 100% at incorporation