EVOLUTION CATALYST
Board
2 directors, last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Marion Foucher
- Director, appointed by deed of 23-07-2026, still in office
- Quentin Verhaeghe
- Director, appointed by deed of 23-07-2026, still in office
- Guillaume Verhaeghe
- Director, from 25-04-2014 to 23-07-2026
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (in French)- 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.
- “Décès,démission ou toute autre raison, administrateurs restants peuvent coopter nouvel administrateur”“Peut la déléguer, accomplir tous actes nécessaires ou utiles à l'objet sauf réservés par loi ou statuts à l'assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 20:00