BVA Evolution
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “onderlinge taakverdeling onder de bestuurders. Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het…”deed of 10-12-2020
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 08-12-2020 to date
Control
Founder
This company
BVA Evolution
Equity €3,500
Profit €31,541 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €35 in 2025
- Source
- deed of 10-12-2020
Articles of association
deed of 10-12-2020 (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.
- “Statuten kunnen bevoegdheden beperken,niet tegenwerpbaar aan derden ook al openbaar gemaakt, algemene vergadering bepaalt aantal,duur…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 10-12-2020 ↗
- 100 shares (100%) · €3,500