EVOLVA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-01-2026
Mandates through the years
1 name, the dashed line is todayVERHULST, Evy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERHULST, Evy
- Director (not named in the articles), appointed by deed of 21-01-2026, still in office
Control
Founder
VERHULST, Evy
This company
EVOLVA
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 21-01-2026
Articles of association
deed of 21-01-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade trouw…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-01-2026 ↗
- VERHULST, Evy 100 shares (100%) · €6,000 in cash