EVOTION
Board
1 director, no change since 2024Director
since 28-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-02-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BUELENS Tom Magdalena Jozef Katia Walter
- Director, from 28-01-2020 to date
- BV IBA Holding
- Director, from before 03-09-2024, no longer listed in the 2025 annual accounts
- CV IBA Holding
- Director, from before 18-12-2023, no longer listed in the 2025 annual accounts
Control
This company
EVOTION
Equity -€57,519
Loss €8,877 in 2025
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- -€230 in 2025
- Source
- deed of 03-02-2020
Articles of association
deed of 03-02-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking,statutair mogelijk indien in statuten,default onbepaalde duur, algemene vergadering bepaalt aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founder
At incorporation
deed of 03-02-2020 ↗
- BUELENS Tom Magdalena Jozef Katia Walter sole founder · 100% at incorporation