EVCR
Board
1 director, since incorporationDirector
appointed by deed of 15-01-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- CHRISTYN de RIBAUCOURT Eric Jacques Viviane Marie Ghislain
- Director, appointed by deed of 15-01-2025, still in office
Control
This company
EVCR
Equity €184,597
Profit €179,597 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €185 in 2025
- Source
- deed of 15-01-2025
Articles of association
deed of 15-01-2025 (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.
- “Algemene vergadering kan mandaat van niet-statutair benoemde bestuurder te allen tijde beëindigen,met of zonder opzegtermijn en zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 15-01-2025 ↗
- CHRISTYN de RIBAUCOURT Eric Jacques Viviane Marie Ghislain 1,000 shares (100%)