Evoke PR
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 21-03-2024
Mandates through the years
1 name, the dashed line is todayCorneel Haine
Statutory manager
Statutory manager
Board
Mandates as a list
- Corneel Haine
- Statutory manager, appointed by deed of 21-03-2024, still in office
Control
Capital
- Contribution
- €2,000
- Source
- deed of 21-03-2024
Articles of association
deed of 21-03-2024 (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.
- At least 1 director
- 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 Wednesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, besluit van de algemene vergadering genomen met eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen”