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EVERCO

Active Public limited companyfounded 1977active for 49 yearsGentsestraat 61, 8870 IzegemKBO/BCE: BE 0417.133.355

Board

2 directors, 2 in day-to-day management, last change in 2025
Director and managing director, permanent representative Vanhonsebrouck Pascal
in office according to the deed of 20-08-2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director and managing director, permanent representative Van Thuyne Adeline
director appointed by deed of 15-04-2021 managing director appointed by deed of 07-06-2021
listed in the 2025 annual accounts, filed on 28-07-2026
UNIC-MONA, Shadel
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”
deed of 13-10-2025
Permanent representatives 2
Vanhonsebrouck Pascal
Permanent representative, for UNIC-MONA
in office according to the deed of 20-08-2020
Van Thuyne Adeline
Permanent representative, for Shadel
appointed by deed of 15-04-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
UNIC-MONA
Managing director and chair of the board
Shadel
Director, Managing director
DELLA MONTE
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • UNIC-MONA
    • Managing director and chair of the board, since before 04-06-2019
    • Managing director and chair of the board, since before 04-06-2019
  • Shadel
    • Director, appointed by deed of 15-04-2021, still in office
    • Managing director, appointed by deed of 07-06-2021, still in office
  • DELLA MONTE
    • Director, from before 04-06-2019 to 01-04-2021
  • VANHONSEBROUCK Valerie
    • Director, from before 04-06-2019 to 01-04-2021

Control

Shareholder
Equity €484,991
Profit €95,776 in 2025 (profit €227,565 in 2024)
Checked score 93
50%
This company
EVERCO
Equity €702,083
Profit €297,175 in 2025

and 2 other shareholders

Capital

Capital
€62,000
Shares
250
Contribution per share
€248
Equity per share
€2,808 in 2025
Source
deed of 07-06-2021

Owners through the years

as the annual accounts name them
43.6% until 2019
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 07-06-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bepaalde bestuurders, gewone meerderheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 14:00

Shareholders

3 owners

Owners 3

Next steps