EVLAN
Board
1 director, last change in 2023Director (not named in the articles)
since 11-10-2013
term without a fixed end
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 27-07-2026
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 mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 11-10-2013 to date
- Manager, until 05-12-2023
-
- Director (not named in the articles), appointed by deed of 05-12-2023, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
EVLAN
Equity €26,810
Profit €2,603 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2023 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en indien meerdere bestuurders hun…”“Geboekt op algemene kosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
Stated in the deed
deed of 05-12-2023 ↗
- 176 shares
- 10 shares