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Private limited companyfounded 2017active for 9 yearsOostmalsesteenweg 261, 2310 Rijkevorsel, Belgium37 active companies are registered at this addressKBO/BCE: BE 0676.858.377
Summary

Evaro is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €38.3m and a net result of €2.1m. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 80% of 67 sector peers (NACE 66, financial year 2026). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Evaro
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, adres over te brengen naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door…” (deed in Dutch)

deed of 13-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur;bij gebreke bepaling in benoemingsbesluit geacht voor onbepaalde duur, 6” (deed in Dutch)
“Vergoeding bestuurders, bij elke benoeming” (deed in Dutch)
“Natuurlijke persoon als vaste vertegenwoordiger, hoofdelijk met rechtspersoon” (deed in Dutch)

deed of 13-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Behoudens andersluidende afspraken in eventuele aandeelhoudersovereenkomst tussen aandeelhouders, aandelen zonder goedkeuring overdraagbaar…” (deed in Dutch)

deed of 13-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 May at 09:00

deed of 13-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bij staking verworpen, college van bestuurders” (deed in Dutch)
Other provision: “Belangenconflict, lid college van bestuurders met rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten verbonden aan aandelen niet geschorst” (deed in Dutch)
Other provision: “Bestemming winst reserves uitkeringen, gewone algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-03-2024

deed of 13-03-2024