EVENS
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 01-07-2022
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 13-10-2016, still in office
Control
Shareholders
,
This company
EVENS
Capital
- Contribution
- €10,000
- Source
- deed of 01-07-2022
Articles of association
deed of 01-07-2022 (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.
- “Beslissing(en) van zaakvoerder(s) opgenomen in notulen, algemene vergadering kan te allen tijde zonder beslissing te moeten rechtvaardigen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig ontbonden middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, eenparigheid aanwezige en geldig…”
Shareholders
Stated in the deed
deed of 01-07-2022 ↗
- vennoot · 800 shares
- vennoot · 200 shares
At incorporation
deed of 13-10-2016 ↗
- €8,000
- €2,000