EVOLUTION 22
Board
1 director, no change since 2024Sole director
in office according to the deed of 08-02-2018
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-10-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 02-10-2017, last mentioned in 2017
- Director, from before 08-02-2018 to 05-01-2024
-
- Director, from before 24-04-2018, no longer listed in the 2025 annual accounts
-
- Director, from before 08-02-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €345 in 2025
- Source
- deed of 02-10-2024
Articles of association
deed of 02-10-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Article 14: Pouvoirs de l'administrateur unique L'administrateur unique exerce la totalité des pouvoirs d'administration, avec la faculté de…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération de l'administrateur, A l'occasion de chaque nomination, l'assemblée générale décide, si et dans quelle mesure le mandat…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, mentions requises par le Code des sociétés et des associations”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITRE VII: EXERCICE SOCIAL - COMPTES ANNUELS-AFFECTATION DU BÉNÉFICE Article 29: Exercice social - Comptes annuels L'exercice social…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs compétents pour accomplir toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement à la…”