EVJV
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
in office according to the deed of 27-12-2022
term without a fixed end
earlier manager, until 27-12-2022
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-12-2022
Mandates through the years
2 names, the dashed line is todayVANHERCK Jean Joseph
Director (not named in the articles)
Director (not named in the articles)
VLEKKEN Erna
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANHERCK Jean Joseph
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
- VLEKKEN Erna
- Director (not named in the articles), since before 27-12-2022
- Manager, until 27-12-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2022 (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.
- “Onbezoldigd tenzij AV hiertoe bij uitsluiting anders beslist, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, aandeelhouders die zich…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00