Eye4Evolution
Board
2 directors, no change since 2025Manager (not named in the articles)
in office according to the deed of 26-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder heeft de bevoegdheid om alle handelingen te verrichten, die nodig of nuttig zijn voor het bereiken van het…”deed of 08-04-2016
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-04-2016, still in office
-
- Manager (not named in the articles), since before 10-09-2025
Control
Shareholders
This company
Eye4Evolution
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-09-2025
Articles of association
deed of 26-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
Stated in the deed
deed of 26-09-2025 ↗
- 50 shares
- 50 shares
Share transfer
deed of 26-09-2025 ↗
- to 40 shares
At incorporation
deed of 08-04-2016 ↗
- beherende vennoot met hoofdelijke aansprakelijkheid en voor het geheel aansprakelijke vennoot · 90 shares (90%) · €900
- enkel stille vennoot · 10 shares (10%) · €100
Capital transactions
Capital over time
- 26-09-2025 Converted to unavailable equity · €1,000
- 08-04-2016 Incorporation · €1,000 · 100 shares