EVERCO
Board
2 directors, 2 in day-to-day management, last change in 2025UNIC-MONA NV
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
Shadel BV
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
Mandates through the years
4 names, the dashed line is todayUNIC-MONA
Managing director and chair of the board
Managing director and chair of the board
Shadel
Director, Managing director
Director, Managing director
DELLA MONTE
Director
Director
VANHONSEBROUCK Valerie
Director
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
50%
This company
EVERCO
Equity €702,083
Profit €297,175 in 2025
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 themOwners as a list
- Shadel
- UNIC-MONA
- DELLA MONTE
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 ownersOwners 3
- Equity €484,991 Profit of €95,776 in 2025 (profit of €227,565 in 2024) Checked score 9350%
- Equity €33.0m Profit of €3.7m in 2025 (profit of €3.0m in 2024) Checked score 9650%
-
43.6%