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EVA

Active Private limited companyfounded 2010active for 15 yearsGeerdegem-Schonenberg 274, 2800 MechelenKBO/BCE: BE 0831.170.036

Board

1 director, last change in September 2026
VYBE BV
Director (not named in the articles)
appointed by deed of 25-09-2026 term without a fixed end
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VYBE
Director (not named in the articles)
Olivier NIJS
Director
Jersey Herten
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VYBE
    • Director (not named in the articles), appointed by deed of 25-09-2026, still in office
  • Olivier NIJS
    • Director, from before 31-12-2021 to 25-09-2026
  • Jersey Herten
    • Director (not named in the articles), from before 31-12-2021 to 31-12-2025

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 25-09-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie (3) jaar, één of meerdere commissarissen”

Capital transactions

Capital over time
  1. 25-09-2026 Converted to unavailable equity
  2. 25-09-2026 Converted to unavailable equity

Next steps