EV&S
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 06-04-2017
term without a fixed end
listed in the 2023 annual accounts, filed on 05-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, onverminderd de mogelijke…”deed of 06-04-2017
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-04-2017, still in office
Control
Founders
,
This company
EV&S
Equity €66,375
Profit €3,018 in 2024
Capital
- Capital
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €357 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 06-04-2017 (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.
- “Met of zonder beperking van duur, ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of October at 19:00
Shareholders
At incorporation
deed of 06-04-2017 ↗
- 185 shares (99.5%) · €18,500
- 1 share (0.5%) · €100