EVOLUTION CHANGE MANAGEMENT
Board
2 directors, 1 in day-to-day management, last change in 2020Managing director
in office according to the deed of 12-11-2020
6-year term from 2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- Bernadette Druart
- Director, from 30-09-1998 to date
- Matthieu Rassart
- Director, from 01-11-2012 to date
- Jacques Rassart
- Managing director, from 30-09-1998 to date
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €609 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde ontbonden door besluit algemene vergadering beraadslagend op wijze door wet vereist of in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar(s)beschikt over alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene…”