EV Medical
Board
1 director, since incorporationDirector
since 21-08-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 21-08-2026 to date
Control
Founder
This company
EV Medical
Capital
- Contribution
- €1,000
- Shares
- 50
- Contribution per share
- €20
- Source
- deed of 26-08-2026
Articles of association
deed of 26-08-2026 (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.
- “Het mandaat kan van bepaalde duur zijn en onbepaalde duur; indien een mandaat van bepaalde duur is, kan de algemene vergadering het mandaat…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen echter afstand doen van hun voorkeurrecht bij het besluit van de algemene vergadering om nieuwe aandelen uit te…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
Shareholders
At incorporation
deed of 26-08-2026 ↗
- 50 shares · €1,000 in cash