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ALL-EVER

Active
Private limited companyfounded 2023active for 3 yearsMonnikenwerve 181, 8000 Brugge, BelgiumKBO/BCE: BE 0797.685.537

Directors

Directors
1 director, no change since 2025
Vergison Wesley
Director · since 25-01-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Owners and capital

Shareholders

At incorporation act of 30-01-2023 ↗
  • THIEL Christophe Louis 70 shares (70%) · €1,400
  • ROTSAERT Sander William 10 shares (10%) · €200
  • VERGISON Wesley 20 shares (20%) · €400

Capital transactions

Capital over time
  1. 30-01-2023 Incorporation · €2,000 · 100 shares

Mandate history

5 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Vergison Wesley
  • Director, from 25-01-2023 to date
Sander ROTSAERT
  • Director (not named in the articles), until 08-12-2025
ALCHRI
  • Director (not named in the articles), appointed in the act of 30-01-2023, until 08-01-2024
ROTSAERT Sander William
  • Director (not named in the articles), appointed in the act of 30-01-2023, no longer listed in the 2025 annual accounts
VERGISON Welsey
  • Director (not named in the articles), appointed in the act of 30-01-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering steeds wegens wettige reden, niet beëindigen zonder tegelijk opvolger benoemen”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 1/100ste”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”

Articles of association, deed of 30-01-2023 (in Dutch)

Next steps