EVS-Solutions
Board
1 director, last change in 2024Director
since 28-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-02-2024 to date
-
- Manager, until 11-02-2016
- Manager, appointed by deed of 06-07-2017, until 17-09-2018
- Director, appointed by deed of 26-11-2020, until 30-01-2023
- Director (not named in the articles), appointed by deed of 30-01-2023, until 21-05-2024
-
- Director (not named in the articles), from before 31-12-2022 to 04-12-2023
-
- Manager, appointed by deed of 30-08-2017, until 25-05-2020
- Manager, appointed by deed of 30-08-2017, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 11-02-2016, until 06-07-2017
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2023 (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.
- Fourth Monday of November at 18:00