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EV-Tech

Active Private limited companyfounded 2020active for 6 yearsMerksplassebaan 14, 2390 MalleKBO/BCE: BE 0753.700.391

Board

1 director, since incorporation
Director (not named in the articles)
since 04-09-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 08-09-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 04-09-2020 to date

Control

Founder
This company
EV-Tech
Equity €50,260
Profit €5,678 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€503 in 2025
Source
deed of 08-09-2020

Articles of association

deed of 08-09-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
“volmachten verlenen aan iedere lasthebber. Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

Shareholders

At incorporation deed of 08-09-2020 ↗
  • 100 shares (100%) · €10,000 in cash

Next steps