Evolu
Board
2 directors, no change since 2020Director (not named in the articles)
current term since 22-06-2026
term until 25-06-2032
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
current term since 22-06-2026
term until 25-06-2032
earlier director, from 21-11-2018 to 29-06-2020
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door één bestuurder. Binnen de…”deed of 29-06-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, appointed by deed of 21-11-2018, until 29-06-2020
- Director (not named in the articles), appointed by deed of 29-06-2020, still in office
- Managing director, appointed by deed of 29-06-2020, last mentioned in 2020
-
- Director (not named in the articles), from 22-06-2020 to date
-
- Director, appointed by deed of 21-11-2018, until 30-04-2020
Control
Shareholder
This company
Evolu
Equity €5.1m
Loss €253,657 in 2025
Capital
- Capital
- €9,669,434.63
- Shares
- 23,953,100
- Contribution per share
- €0.40
- Equity per share
- €0.21 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 29-06-2020 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Shareholders
After the capital increase
deed of 08-01-2024 ↗
- €4,000,000 in cash
After the capital increase
deed of 02-10-2023 ↗
- €3,000,000 in cash
After 2 capital increases
deed of 07-02-2022 ↗
- €2,500,000
Stated in the deed
deed of 07-02-2022 ↗
- all shares
Stated in the deed
deed of 20-07-2020 ↗
- 14,638,220 shares
At incorporation
deed of 21-11-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 08-01-2024 Capital increase of €4,000,000 · to €9,669,434.63 · no new shares · in cash
- 02-10-2023 Capital increase of €3,000,000 · to €5,669,434.63 · in cash
- 07-02-2022 Capital increase of €107,934.63 · to €169,434.63 · 9,314,880 new shares · in kind
- 07-02-2022 Capital increase of €2,500,000 · to €2,669,434.63 · in cash
- 27-01-2021 Capital stated in the deed · €100,622.50 · 23,953,100 shares
- 20-07-2020 Capital stated in 2 deeds · €61,500 · 14,638,220 shares
- 22-01-2020 Capital reduction of €14,576,720 · to €61,500 · verlagingfractiewaardezonderevenrnietiging
- 25-01-2019 Capital increase of €1,243,000 · to €14,638,220 · 1,243,000 new shares
Show 2 older capital entries
- 21-12-2018 Capital increase of €13,333,720 · to €13,395,220 · 13,333,720 new shares, 99.5% of the 13,395,220 shares after the increase · in cash
- 21-11-2018 Incorporation · €61,500 · 61,500 shares