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EVERDEEN

Absorbed by D-TEK Public limited companyKBO/BCE: BE 0676.578.463 subsidiary of Tekinvest SRL
EVERDEEN
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Last board

4 directors, 1 in day-to-day management, last change in 2025
DEBRUE Pascal
Director
since 30-03-2025 term until 29-03-2028
listed in the 2025 annual accounts, filed on 24-06-2026
DEBRUE Pascal Virgile Oscar
Director
current term since 30-03-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 24-06-2026
POSKIN Thierry
Director
since 30-03-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 24-06-2026
POSKIN Thierry Jacques
Director
current term since 30-03-2025 term until 29-03-2028
listed in the 2025 annual accounts, filed on 24-06-2026
AUTEM Benoît
Managing director
in office according to the deed of 02-10-2025
AUTEM Benoît
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 30-03-2022

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
DEBRUE Pascal
Director
DEBRUE Pascal Virgile Oscar
Director
POSKIN Thierry
Director
POSKIN Thierry Jacques
Director
AUTEM Benoît
Managing director
RSM BELGIUM AUDIT
Statutory auditor
RSM INTERAUDIT
Statutory auditor
AUTEM Benoît Valère Jacques Ghislain
Managing director
TEKINVEST
Manager (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DEBRUE Pascal
    • Director, from 29-03-2019 to date
  • DEBRUE Pascal Virgile Oscar
    • Director, appointed by deed of 16-04-2019, still in office
  • POSKIN Thierry
    • Director, from 29-03-2019 to date
  • POSKIN Thierry Jacques
    • Director, appointed by deed of 16-04-2019, still in office
  • AUTEM Benoît
    • Managing director, from 29-03-2019 to date
  • RSM BELGIUM AUDIT
    • Statutory auditor, appointed by deed of 01-08-2022, no longer listed in the 2025 annual accounts
  • RSM INTERAUDIT
    • Statutory auditor, from 29-03-2019 to 01-08-2022
  • AUTEM Benoît Valère Jacques Ghislain
    • Director, appointed by deed of 16-04-2019, until 16-04-2019
    • Managing director, appointed by deed of 16-04-2019, ended, last mentioned on 16-04-2019
  • TEKINVEST
    • Manager (not named in the articles), until 16-04-2019

Control

Consolidating parent
Tekinvest SRL
consolidates
This company
EVERDEEN
Equity €254,535
Profit €122,738 in 2025

and 3 other shareholders

Capital

Capital
€190,092
Shares
1,022
Contribution per share
€186
Equity per share
€249 in 2025
Source
deed of 30-03-2022

Owners through the years

as the annual accounts name them
D- TEK
39.43%39.55%
39.55%
IMBC 2020
39.43%39.55%
39.55%
TEKINVEST
7.83%7.85%
7.85%
TEKINVEST
80%7.83%
7.83% until 2019
Owners as a list

Older annual accounts also name 3 natural persons.

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

Articles of association

deed of 30-03-2022 (in French)
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.
At least 3 directors
Term of at most 6 years
“Empêchement président remplacé par vice-président,à défaut autre administrateur désigné par collègues,à défaut d'accord plus âgé des…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 16:00

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 04-09-2026 ↗
  • TEKINVEST SRL 13 shares
  • IMBC CAPITAL RISQUE SA 64 shares
Capital over time
  1. 30-03-2022 Capital stated in the deed · €190,092 · 1,022 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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