EVOLV Studiolab
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 27-04-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 27-04-2026, still in office
Control
Founders
, ,
This company
EVOLV Studiolab
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 27-04-2026
Articles of association
deed of 27-04-2026 (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.
- “Behoudens die waarvoor volgens de wet alleen de algemene vergadering bevoegd is, de (iedere) bestuurder kan alle handelingen verrichten die…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “De commissarissen worden benoemd voor een hernieuwbare termijn van drie jaar, zij voeren de titel van commissaris”
Shareholders
At incorporation
deed of 27-04-2026 ↗
- 40 shares (40%) · €1,000 in cash
- 30 shares (30%) · €750 in cash
- 30 shares (30%) · €750 in cash