EVADI PROPERTIES
Board
2 directors, 1 in day-to-day management, last change in 2025MoManCo BV
Director and managing director, permanent representative Sebastiaan Monsieurs
director since 14-04-2025
managing director appointed by deed of 19-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-04-2026
Director, permanent representative Lotte Van de Mierop
since 14-04-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-04-2026
- MoManCo BV
Permanent representatives 2
Lotte Van de Mierop
Permanent representative, for Stoopen Ventures BV
appointed by deed of 19-05-2025
Mandates through the years
5 names, the dashed line is todayMoManCo BV
Director, Managing director
Director, Managing director
Stoopen Ventures BV
Director
Director
Erik Van Heuven
Managing director
Managing director
Marleen Demeyer
Managing director
Managing director
Scorpio Consultancy Services Europe BV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MoManCo BV
- Director, from 14-04-2025 to date
- Managing director, appointed by deed of 19-05-2025, still in office
- Stoopen Ventures BV
- Director, from 14-04-2025 to date
- Erik Van Heuven
- Director, appointed by deed of 07-07-2020, until 14-04-2025
- Managing director, appointed by deed of 07-07-2020, until 14-04-2025
- Marleen Demeyer
- Director, from before 01-01-2020 to 14-04-2025
- Managing director, from before 01-01-2020 to 14-04-2025
- Scorpio Consultancy Services Europe BV
- Director, from 01-01-2020 to 07-07-2020
Control
100%
This company
EVADI PROPERTIES
Equity €2.6m
Loss €33,494 in 2025
Further up the chainRoots Transition Partners 60%
Capital
- Capital
- €845,200
- Shares
- 3,368
- Contribution per share
- €251
- Equity per share
- €758 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- At least 3 directors“Ten hoogste zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of April at 09:00