EVERAETS & Co
ActiveSummary
EVERAETS & Co has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of -€115,552. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 41% of 8,477 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Le conseil en marketing; La conception et le suivi de campagnes publicitaires; La conception et le suivi de projets de promotion de toutes…” (deed in French)
4 activities (deed in French)
- Le conseil en marketing
- La conception et le suivi de campagnes publicitaires
- La conception et le suivi de projets de promotion de toutes activités commerciales et industrielles
- L’achat et la vente de tout matériel, produits destinés à promouvoir les ventes
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- EVERAETS & Co
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, transfert en Région de Bruxelles-Capitale ou région de langue française par décision de l'organe d'administration…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 13. Pouvoirs d’administration de l’organe d’administration et représentation de la société a) Pouvoirs d’administration S’il n’y a…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration” (deed in French)“Rémunération des administrateurs, assemblée générale décide si mandat est gratuit” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Registre des actions nominatives, nominatives” (deed in French)“Registre des titres nominatifs de la catégorie, autres titres nominatifs” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, après un second avis…” (deed in French)“Courrier électronique ou courrier ordinaire le même jour, droit de souscription préférentielle revient au débiteur-gagiste” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of June at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed