ALL-EVER
ActiveDirectors
Directors
1 director, no change since 2025
Vergison Wesley
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
- 30-01-2023 Incorporation · €2,000 · 100 shares
Mandate history
5 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Vergison Wesley |
|
| Sander ROTSAERT |
|
| ALCHRI |
|
| ROTSAERT Sander William |
|
| VERGISON Welsey |
|
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)