Evacare
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 29-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Director (not named in the articles)
in office according to the deed of 28-11-2024
term without a fixed end
earlier director, until 28-11-2024
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid A. Als er slechts één bestuurder is, vertegenwoordigd deze bestuurder de vennootschap…”deed of 28-11-2024
Mandates through the years
2 names, the dashed line is todayJean Louis Eva Marie
Manager (not named in the articles)
Manager (not named in the articles)
JEAN LOUIS Marie Evanita
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jean Louis Eva Marie
- Manager (not named in the articles), appointed by deed of 29-09-2020, still in office
- JEAN LOUIS Marie Evanita
- Director (not named in the articles), from 21-11-2024 to date
- Director, until 28-11-2024
Control
Founders
This company
Evacare
Equity €306,666
Profit €6,231 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €3,067 in 2025
- Source
- deed of 28-11-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-09-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook bij weigering erfgenaam…”deed of 28-11-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel 7. Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling…”deed of 28-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of Junedeed of 28-11-2024 (in Dutch)
Shareholders
At incorporation
deed of 29-09-2020 ↗
- Jean Louis Eva Marie gecommanditeerde vennoot · 50 shares (50%) · €50
- Christiaens Neil commanditaire vennoot · 50 shares (50%) · €50
Capital transactions
Capital over time
- 28-11-2024 Converted to unavailable equity · €100
- 29-09-2020 Incorporation · €100 · 100 shares