Yzi
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15 : Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan De enige bestuurder vertegenwoordigt de vennootschap jegens…”deed of 26-11-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 24-11-2021 to date
Control
Founder
This company
Yzi
Equity €32,631
Profit €170,128 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €326 in 2025
- Source
- deed of 26-11-2021
Articles of association
deed of 26-11-2021 (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.
- 1 director“Algemene kosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met vermeldingen WVV, inzage door aandeelhouders betreffende hun effecten, bestuursorgaan kan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ruimste wettelijke bevoegdheden behoudens…”
Shareholders
At incorporation
deed of 26-11-2021 ↗
- 100 shares (100%) · €5,000