EVO CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-12-2020
term without a fixed end
Mandates through the years
1 name, the dashed line is todayCOTAN Monel-Ionica
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COTAN Monel-Ionica
- Director (not named in the articles), appointed by deed of 18-12-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,512 in 2026
- Source
- deed of 18-12-2020
Articles of association
deed of 18-12-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- 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
Shareholders
At incorporation
deed of 18-12-2020 ↗
- COTAN Monel-Ionica 100 shares (100%) · €5,000 in cash