EVIDA
Board
2 directors, 1 auditor, last change in 2023Director
appointed by deed of 06-10-2023
term without a fixed end
earlier manager, until 06-10-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Director
appointed by deed of 06-10-2023
term without a fixed end
earlier manager, until 06-10-2023
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-10-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 04-10-2023 to date
- Manager, until 06-10-2023
-
- Director, from 04-10-2023 to date
- Manager, until 06-10-2023
-
- Statutory auditor, appointed by deed of 06-10-2023, still in office
Control
Capital
- Contribution
- €100
- Source
- deed of 06-10-2023
Articles of association
deed of 06-10-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”