EVERAERTS
Board
1 director, last change in 2023Director
in office according to the deed of 09-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-09-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Capital transactions
Capital over time
- 09-10-2023 Converted to unavailable equity
- 03-05-2018 Capital reduction of €121,500 · to €18,600 · actueleactiviteitenvereisenhuidigkapitaalgeenszins;overkapitalisatie