AUSTIM
Board
1 director, last change in 2022EVL HILLS CommV
Sole director, permanent representative Edward VAN LUCHENE
since 11-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayEVL HILLS
Sole director
Sole director
VAN LUCHENE Edward Jacques
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- EVL HILLS
- Sole director, since before 31-12-2021
- VAN LUCHENE Edward Jacques
- Director (not named in the articles), appointed by deed of 29-04-2020, until 11-03-2022
- Manager, until 29-04-2020
- VAN LUCHENE Jacques Jules Maurice Franz
- Director, appointed by deed of 29-04-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €12,003 in 2025
- Source
- deed of 29-04-2020
Articles of association
deed of 29-04-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AV bepaalt vergoeding, bij gebrek benoeming vereffening door enige bestuurder dan in functie”“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 29-04-2020 ↗
- VAN LUCHENE Edward Jacques 100 shares