EvoStore
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2021
listed in the 2025 annual accounts, filed on 18-05-2026
Statutory director
appointed by deed of 04-11-2021
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2021
Mandates through the years
2 names, the dashed line is todayKopaszewski Sylwester
Director (not named in the articles)
Director (not named in the articles)
Spits Daniël Alfons Augusta
Statutory director
Statutory director
Board
Mandates as a list
- Kopaszewski Sylwester
- Director (not named in the articles), appointed by deed of 04-11-2021, still in office
- Spits Daniël Alfons Augusta
- Statutory director, appointed by deed of 04-11-2021, still in office
Control
80%
This company
EvoStore
Equity €47,611
Loss €18,510 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €476 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-11-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-11-2021 ↗
- Spits Daniël Alfons Augusta 50 shares (50%) · €10,000 in cash
- Kopaszewski Sylwester 50 shares (50%) · €10,000 in cash
Capital over time
- 04-11-2021 Incorporation · €10,000 · 100 shares