EVOLUTO
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging de ledere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 29-04-2021
Mandates through the years
1 name, the dashed line is todayVan Messen Alain
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Van Messen Alain
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2021 (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.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten in artikel 2:87 WVV zonder bijzondere machtiging”