EVM
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager and general partner
Board
Mandates as a list
-
- Manager and general partner, appointed by deed of 21-03-2025, still in office
Control
Founders
,
This company
EVM
Capital
- Capital
- €1,000
- Shares
- 10,000
- Contribution per share
- €0.10
- Source
- deed of 21-03-2025
Articles of association
deed of 21-03-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Artikel10, gecommanditeerde vennoot of derde (niet-vennoot)”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overlijden van vennoot, aandeel/aandelen gaan over op erfgenamen of rechtverkrijgende indien door andere vennoten met eenparigheid aanvaard…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege indien aantal vennoten onder twee,behoudens tijdig toetreden nieuwe vennoot”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vennootschapswet,tenzij algemene vergadering bij gewone meerderheid anders beslist, Artikel14”
Shareholders
At incorporation
deed of 21-03-2025 ↗
- gecommanditeerde vennoot · 9,999 shares (100%) · €999.90
- commanditaire vennoot · 1 share (0%) · €0.10