EVISP
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 18-08-2023
term without a fixed end
earlier manager, until 18-08-2023
Director (not named in the articles), permanent representative
appointed by deed of 16-09-2015
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 16-09-2015, until 18-08-2023
- Director (not named in the articles), since before 18-08-2023
-
- Director (not named in the articles), since before 18-08-2023
- Manager, until 18-08-2023
Control
Capital
- Contribution
- €12,400
- Source
- deed of 18-08-2023
Articles of association
deed of 18-08-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s), prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of July at 18:00