EVIDERIS SYSTEMS
Board
1 director, since incorporationDirector (not named in the articles), permanent representative TATE David James
current term since 11-09-2025
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 15-09-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayTate Consulting
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Tate Consulting
- Director (not named in the articles), appointed by deed of 15-09-2025, still in office
Control
Founder
TATE David James
This company
EVIDERIS SYSTEMS
Equity -€1,704
Loss €3,204 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€17.04 in 2025
- Source
- deed of 15-09-2025
Articles of association
deed of 15-09-2025 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 15-09-2025 ↗
- TATE David James 100 shares (100%) · €1,500 in cash