EVESAN
Board
2 directors, since incorporationSuccessor director (not named in the articles)
appointed by deed of 10-08-2026
Director (not named in the articles)
appointed by deed of 10-08-2026
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-08-2026
Mandates through the years
2 names, the dashed line is todayAnnemieke Joanna Olav Verbeke
Successor director (not named in the articles)
Successor director (not named in the articles)
vAN RIET Peter Adriaan Emma
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Annemieke Joanna Olav Verbeke
- Successor director (not named in the articles), appointed by deed of 10-08-2026, still in office
- vAN RIET Peter Adriaan Emma
- Director (not named in the articles), appointed by deed of 10-08-2026, still in office
Control
Capital
- Contribution
- €1,250,000
- Shares
- 1,000
- Contribution per share
- €1,250
- Source
- deed of 10-08-2026
Articles of association
deed of 10-08-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 10-08-2026 ↗
- vAN RIET Peter Adriaan Emma 1,000 shares
- VERBEKE Annemieke Joanna Olav 1,000 shares