EVER
Board
6 directors, 1 in day-to-day management, last change in 2024Director and administrateur délégué et de président
director since 06-06-2018
administrateur délégué et de président in office according to the deed of 09-01-2019
6-year term from 2024
listed in the 2023 annual accounts, filed on 30-08-2024
Director
since 06-06-2018
6-year term from 2024
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 30-08-2024
Director
in office according to the deed of 01-09-2026
6-year term from 2024
listed in the 2023 annual accounts, filed on 30-08-2024
Director
in office according to the deed of 01-09-2026
6-year term from 2024
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Managing director and chair, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from before 06-06-2018 to 02-12-2020
- Director (not named in the articles), since before 02-12-2020
-
- Director, from before 06-06-2018 to 02-12-2020
- Managing director and chair, since before 06-06-2018
- Director (not named in the articles), since before 02-12-2020
-
- Director, from before 06-06-2018 to 02-12-2020
- Director (not named in the articles), since before 02-12-2020
-
- Director, from before 06-06-2018 to 02-12-2020
- Director (not named in the articles), since before 02-12-2020
-
- Director, from before 06-06-2018 to 02-12-2020
- Director (not named in the articles), since before 02-12-2020
-
- Director, since before 31-12-2021
Control
Subscribers
,
This company
EVER
Equity €286,415
Loss €69,639 in 2025
Capital
- Capital
- €525,000
- Shares
- 14,984
- Contribution per share
- €35.04
- Equity per share
- €19.11 in 2025
- Source
- deed of 02-12-2020
Articles of association
deed of 02-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
Shareholders
After the capital increase
deed of 02-12-2020 ↗
- 6,192 shares
- 6,192 shares