EVOLUTIVE ENGINEERING
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 22-02-2024
term without a fixed end
earlier manager, until 22-02-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 22-02-2024
Mandates through the years
2 names, the dashed line is todayESSERS Dirk
Director (not named in the articles)
Director (not named in the articles)
WUYTENS Yves
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ESSERS Dirk
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-02-2024
- WUYTENS Yves
- Director, from before 31-12-2021 to 16-11-2022
Control
Capital
- Contribution
- €18,592.01
- Shares
- 186
- Contribution per share
- €99.96
- Equity per share
- €156 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”