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EVENS

Active
Public limited companyfounded 1976active for 50 yearsSteenovenstraat 19, 3940 Hechtel-Eksel, BelgiumKBO/BCE: BE 0416.994.387

Directors

Directors
1 director, last change in 2024

Board 1

JRJ Holding
Sole director · since 01-06-2024 · term without a fixed end · Private limited company · permanent representative: RENCKENS Jeroen · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Permanent representatives 1
RENCKENS Jeroen
Permanent representative · appointed in the act of 29-10-2024 · for JRJ Holding
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tweede beslissing - Wijziging van de vertegenwoordigingsbevoegdheid De vergadering beslist de vertegenwoordigingsbevoegdheid van de…”
deed of 29-10-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. JRJ-Invest 100%
  2. JRJ Holding 100%
  3. EVENS

Owners 1

Owners through the years 2006 to 2025
Owners through the years
Name2006200720082009201020112012201320142015201720182019202020212022202320242025
JRJ Holding 100%
RUDI EVENS 75%0.75%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 29-10-2024 Capital stated in the deed · €62,000 · 1,200 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
JRJ Holding
  • Director (not named in the articles), from 01-06-2024 to date
RENCKENS Jeroen
  • Director, until 26-08-2024
  • Director, until 29-10-2024
Sander Borrenberghs
  • Director, until 05-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone algemene vergadering in het boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt,tenzij benoemingsbesluit anders bepaalt…”
“Raad kiest uit zijn midden een voorzitter, voorzitterschap raad van bestuur”
“Elke bestuurder kan aan één collega volmacht voor bepaalde raad en stemming,schriftelijk;lastgever geacht aanwezig;mag meerdere collega’s…”

Articles of association, deed of 29-10-2024 (in Dutch)

Next steps