EVERCOLD

Inactive

KBO/BCE: BE 0422.829.334

Inactive; last annual accounts for financial year 2023.

EVERCOLDInactive

Report

Directors

under verification, last change in 2024

This board is reconstructed from a single act (24051384). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Eric Van Overloop

Director

Current

MYRIAM DE LY

Director

Current

TAC SUD

Sole director · Legal entity

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

2 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office

All 3 In office 3

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Eric Van Overloop	Director, since before 26-03-2024
MYRIAM DE LY	Director, since before 26-03-2024
TAC SUD	Sole director, since before 26-03-2024

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

TAC SUD 100%
EVERCOLD

Highest known parent: TAC SUD. The sources do not say who stands above it.

Owners 1

TAC SUDparent
Sourceaccounts TAC SUD 30-06-2023

100%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 28-05-2024 ↗

TAC SUD (BE 0476.767.074) all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.