Evelex
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-12-2022
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 22-02-2018, last mentioned in 2018
Control
Founder
This company
Evelex
Equity €77,132
Profit €57,703 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €771 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens artikel 8, besluit algemene vergadering in vormen vereist voor statutenwijziging”
Founder
At incorporation
deed of 22-02-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 30-12-2022 Converted to available equity
- 22-02-2018 Incorporation · €18,600 · 100 shares