EVENS
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
JRJ Holding
Current
Sole director · since 01-06-2024 · term without a fixed end · Private limited company · permanent representative: RENCKENS Jeroen · listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
RENCKENS Jeroen
Current
Permanent representative · appointed in the act of 29-10-2024 · for JRJ Holding
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tweede beslissing - Wijziging van de vertegenwoordigingsbevoegdheid De vergadering beslist de vertegenwoordigingsbevoegdheid van de…”
deed of 29-10-2024Owners and capital
Shareholders
1 ownerChain of control
- JRJ-Invest
- JRJ Holding
- EVENS
Owners 1
- JRJ HoldingparentEquity €774,910 Profit of €455,529 in 2025 (profit of €65,126 in 2024) Checked score 72100%
Owners through the years 2006 to 2025
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JRJ Holding | 100% | ||||||||||||||||||
| RUDI EVENS | 75% | 0.75% | |||||||||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 29-10-2024 Capital stated in the deed · €62,000 · 1,200 shares
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| JRJ Holding |
|
| RENCKENS Jeroen |
|
| Sander Borrenberghs |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone algemene vergadering in het boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt,tenzij benoemingsbesluit anders bepaalt…”“Raad kiest uit zijn midden een voorzitter, voorzitterschap raad van bestuur”“Elke bestuurder kan aan één collega volmacht voor bepaalde raad en stemming,schriftelijk;lastgever geacht aanwezig;mag meerdere collega’s…”
Articles of association, deed of 29-10-2024 (in Dutch)