EVALUTION
Board
2 directors, last change in 2023Director
since 28-09-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
Director
since 01-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayEva LAUWERS
Director
Director
Christian DARTE
Director
Director
Board
Mandates as a list
- Eva LAUWERS
- Director, from 28-09-2010 to date
- Christian DARTE
- Director, from 01-10-2017 to date
Control
100%
This company
EVALUTION
Equity €1.0m
Profit €8,582 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EVA LAUWERS
Source: shareholder structure in its own accounts
Articles of association
deed of 21-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft overdrager en helft koper(s)naar evenredigheid aantal bij meerdere kopers”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “E-mail of gewone post indien geen e-mailadres,zelfde dag als e-mail, andere aandeelhouders die voorkeurrecht volledig hebben uitgeoefend,tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00