Evarco
Board
4 directors, 1 in day-to-day management, last change in 2022Director
since 31-05-2022
term until 31-05-2028
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 31-05-2022
term until 31-05-2028
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative
since 31-05-2022
term until 31-05-2028
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director
director current term since 31-05-2025
managing director appointed by deed of 27-09-2016
term until 31-05-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 04-12-2020
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector (not named in the articles)
Managing director and chair of the board, Director (not named in the articles)
Director
Director
Director
Director
Director
Statutory auditor
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from before 23-02-2016 to 04-12-2020
- Director (not named in the articles), since before 04-12-2020
-
- Director, appointed by deed of 27-09-2016, until 04-12-2020
- Managing director and chair of the board, appointed by deed of 27-09-2016, still in office
- Director (not named in the articles), since before 04-12-2020
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, from before 23-02-2016 to 27-09-2016
-
- Director, from before 23-02-2016 to 27-09-2016
-
- Director, from before 23-02-2016 to 27-09-2016
-
- Statutory auditor, appointed by deed of 11-07-2016, until 11-07-2016
-
- Managing director, until 10-05-2014
Control
Shareholder
Equity €18,765
Profit €11,959 in 2025 (profit €25,368 in 2024)
Checked score
Source: accounts 2025
33%
This company
Evarco
Equity €1.3m
Profit €3,534 in 2025
Capital
- Capital
- €208,957.61
- Shares
- 39,500
- Contribution per share
- €5.29
- Equity per share
- €32.11 in 2025
- Source
- deed of 04-12-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2025: 33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-12-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-12-2020 ↗
- 36,000 shares
- 3,500 shares
Capital over time
- 04-12-2020 Capital stated in the deed · €208,957.61 · 39,500 shares