EVshop
Board
1 director, since incorporationXestion BV
Director (not named in the articles), permanent representative Gino Heireman
appointed by deed of 09-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-08-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayXestion
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Xestion
- Director (not named in the articles), appointed by deed of 09-08-2022, still in office
Control
Parent
Equity €1.1m
Profit €301,724 in 2025 (profit €27,226 in 2024)
Checked score 93
Source: accounts Xestion 2025
51%
This company
EVshop
Equity -€243,159
Loss €159,526 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€2,432 in 2025
- Source
- deed of 09-08-2022
Owners through the years
as the annual accounts name themOwners as a list
- Xestion
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-08-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder in functie krachtens…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-08-2022 ↗
- Xestion (BE 0830.751.253) 100 shares (100%) · €2,000
Capital over time
- 09-08-2022 Incorporation · €2,000 · 100 shares