EV Advisory
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-07-2025
Mandates through the years
1 name, the dashed line is todayvan der VAEREN Elisabeth Anne Jacques Denise Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- van der VAEREN Elisabeth Anne Jacques Denise Marie
- Director (not named in the articles), appointed by deed of 28-07-2025, still in office
Control
This company
EV Advisory
Equity €81,151
Profit €76,151 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €1,623 in 2025
- Source
- deed of 28-07-2025
Articles of association
deed of 28-07-2025 (in French)- 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.
- “Fixe ou proportionnelle, assemblée générale décide si le mandat est exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday 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 28-07-2025 ↗
- van der VAEREN Elisabeth Anne Jacques Denise Marie 50 shares (100%) · €5,000 in cash