EVAKI
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden, werking en besluitvorming van het bestuursorgaan §1. Interne bevoegdheid De bestuurders kunnen alle handelingen…”deed of 27-09-2021
Mandates through the years
1 name, the dashed line is todayEVERAERT Kim
Director
Director
Board
Mandates as a list
- EVERAERT Kim
- Director, from 24-04-2008 to date
Control
Shareholder
Equity €616,423
Profit €330,496 in 2025 (profit €229,838 in 2024)
Source: accounts Verex 2025
13.74%
This company
EVAKI
Equity €4.8m
Profit €1.0m in 2025
Capital
- Contribution
- €1,757,041.34
- Shares
- 440
- Contribution per share
- €3,993
- Equity per share
- €10,913 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-07-2021 ↗
- Kim Everaert 350 shares
- VEREX 90 shares
At incorporation
deed of 18-06-2021 ↗
- Everaert Actuaries NV (BE 0428.032.789) founder
- Kim Everaert 350 shares
- VEREX 90 shares
Capital over time
- 27-09-2021 Converted to unavailable equity
- 19-07-2021 Capital stated in the deed · €1,090,534.27 · 440 shares
- 18-06-2021 Incorporation · BEF 1,500,000