EVAN
Board
2 directors, no change since 2023Mandates through the years
2 names, the dashed line is todayBULCKE EVERT
Manager
Manager
WOUTERS ANKE
Manager
Manager
Board
Mandates as a list
- BULCKE EVERT
- Manager, appointed by deed of 08-10-2018, still in office
- WOUTERS ANKE
- Manager, appointed by deed of 08-10-2018, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-06-2023
Articles of association
deed of 09-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, overdracht van aandelen door…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuur waargenomen door overblijvende zaakvoerder(s) tenzij algemene vergadering beslist nieuwe te benoemen, algemene vergadering stelt op…”
Shareholders
At incorporation
deed of 08-10-2018 ↗
- Bulcke Evert Werkend vennoot · 55 shares
- Wouters Anke Werkend vennoot · 45 shares
Capital transactions
Capital over time
- 09-06-2023 Converted to unavailable equity · €1,000
- 08-10-2018 Incorporation · €1,000 · 100 shares