AD EVnhlst
Board
1 director, since incorporationDirector
appointed by deed of 30-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-03-2026
Mandates through the years
1 name, the dashed line is todayVANHAELST,Eva
Director
Director
Board
Mandates as a list
- VANHAELST,Eva
- Director, appointed by deed of 30-10-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €1.06 in 2025
- Source
- deed of 30-10-2025
Articles of association
deed of 30-10-2025 (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, Artikel10”“Artikel12, algemene kosten,los van representatie-,reis-en verplaatsingskosten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel9, reële waarde overeenstemmend met boekhoudkundig netto-actief laatst goedgekeurde jaarrekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 30-10-2025 ↗
- VANHAELST,Eva 2,000 shares (100%) · €2,000 in cash