EVODAYS
Board
2 directors, no change since June 2026Manager
appointed by deed of 13-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
1 other company struck offManager (not named in the articles), permanent representative
appointed by deed of 13-02-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid: Ingevolge artikel 7 van de statuten vertegenwoordigt iedere zaakvoerder afzonderlijk, ook wanneer…”deed of 13-02-2019
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManager
Manager (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 13-01-2017, still in office
-
- Manager (not named in the articles), appointed by deed of 13-02-2019, still in office
-
- Director (not named in the articles), appointed by deed of 25-09-2023, until 11-06-2026
-
- Manager, appointed by deed of 13-01-2017, until 25-09-2023
Control
Shareholder
Equity €39,505
Profit €12,456 in 2025 (loss €14,466 in 2024)
Checked score
Source: deed 24-06-2026
40%
This company
EVODAYS
Equity -€147,839
Profit €423,300 in 2025
Capital
- Contribution
- €18,600
- Shares
- 977 in the deed of 13-01-2017 and 1 later capital increase
- Contribution per share
- €19.04
- Equity per share
- -€151 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 40%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-09-2023 (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.
- “Artikel 10, algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid,bij gebrek duur onbepaalde duur”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meer vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-06-2026 ↗
- 877 shares · €163,122
Stated in the deed
deed of 24-06-2026 ↗
- 60 shares
- 917 shares
At incorporation
deed of 13-01-2017 ↗
- 50 shares (50%) · €3,100
- 50 shares (50%) · €3,100
Capital over time
- 24-06-2026 Capital increase of €163,122 · 877 new shares · in kind
- 25-09-2023 Converted to unavailable equity
- 13-01-2017 Incorporation · €18,600 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2026).
- struck off on 20-09-2026mandate 2025 to 2026
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.