EVADMIN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. 6-…”deed of 25-03-2021
Mandates through the years
1 name, the dashed line is todayDELBEKE Eva
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELBEKE Eva
- Director (not named in the articles), appointed by deed of 25-03-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €66.97 in 2025
- Source
- deed of 25-03-2021
Articles of association
deed of 25-03-2021 (in French)- 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.
- “Si organe collégial et place vacante avant fin du mandat,seule l’assemblée générale nomme un nouvel administrateur, nommés avec ou sans…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 25-03-2021 ↗
- DELBEKE Eva 300 shares (100%) · €3,000 in cash