EVOLVE
Board
1 director, last change in 2023Director (not named in the articles)
since 09-10-2009
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration et représentation 1.- Pouvoirs d’administration S’il n’y a qu’un seul administrateur, la…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 09-10-2009 to date
- Manager, until 28-12-2023
Control
Shareholder in 2011
25%
This company
EVOLVE
Equity €23,228
Profit €53,228 in 2025
Capital
- Contribution
- €20,460
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2011: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in French)- 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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Cent”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00