EVYTA'S
Board
2 directors, since incorporationDirector
since 12-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
Director
since 12-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-06-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 12-06-2023 to date
-
- Director, from 12-06-2023 to date
Control
Founder
This company
EVYTA'S
Equity €19,453
Profit €3,814 in 2025
Capital
- Contribution
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Equity per share
- €778 in 2025
- Source
- deed of 15-06-2023
Articles of association
deed of 15-06-2023 (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.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 15-06-2023 ↗
- 25 shares (100%) · €2,500 in cash