EV-KINE
Board
1 director, since incorporationSole director
since 25-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGING: Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”deed of 31-07-2024
Mandates through the years
1 name, the dashed line is todayVERWERFT Eveline
Sole director
Sole director
Board
Mandates as a list
- VERWERFT Eveline
- Sole director, from 25-07-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 180
- Contribution per share
- €16.67
- Equity per share
- €112 in 2025
- Source
- deed of 31-07-2024
Articles of association
deed of 31-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, uitdrukkelijk akkoord van bestuurde vennootschap vereist”“Minstens twee bestuurders,of één indien slechts twee bestuurders, alle bestuursbevoegdheden verenigd in zijn persoon”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
Shareholders
At incorporation
deed of 31-07-2024 ↗
- VERWERFT Eveline 180 shares (100%) · €3,000