EVARIS
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 15-07-2026, still in office
-
- Statutory director, appointed by deed of 15-07-2026, still in office
Control
Founders
,
This company
EVARIS
Articles of association
deed of 15-07-2026 (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.
- “Slechts met eenparigheid van stemmen van alle aandeelhouders”
- 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.
- Last Friday of June 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Founders
At incorporation
deed of 15-07-2026 ↗
- founder
- founder
Capital transactions
Capital over time
- 15-07-2026 Incorporation · 100 shares