R-Evolution
Board
1 director, last change in 2025Sole director
appointed by deed of 28-08-2025
term without a fixed end
earlier director, until 28-08-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayVAN DE HEYNING,Eric Rosalia Joanna Maria
Sole director
Sole director
Van Nyen Wendy Johanna Josine
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN DE HEYNING,Eric Rosalia Joanna Maria
- Director, from 29-10-2004 to 28-08-2025
- Managing director, from before 22-04-2020, ended, last mentioned on 22-04-2020
- Sole director, appointed by deed of 28-08-2025, still in office
- Van Nyen Wendy Johanna Josine
- Director, from 29-10-2004 to 28-08-2025
Control
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- €1,267 in 2025
- Source
- deed of 28-08-2025
Articles of association
deed of 28-08-2025 (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.
- “Tot de gewone algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt, ten hoogste zes (6) jaar”“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 19:00