EVERDEEN
Timeline
23 events since 2017Board
Capital
Filings
Financial
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Merger: absorbed by D-TEKTEKINVEST SRL holds 13 shares · IMBC CAPITAL RISQUE SA holds 64 shares · General meeting of 13-08-20263 points ▸
- General meeting, 13-08-2026
- TEKINVEST SRL holds 13 shares, mentioned twice in the deed
- IMBC CAPITAL RISQUE SA holds 64 shares, mentioned twice in the deed
- The deed holds 6 more points.
- Board meeting, 15-06-2026, mentioned 3 times in the deed
- Accounting effect, 01-01-2026
- The deed holds 15 more points.
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
2025
Highest result from 2018 to 2025 net €122,738 ▲3,341% The operating result of €104,735 and the net result of €122,738 are both a record.
Listed in the Peppol Directory
3 directors reappointed, 1 statutory auditor reappointedAUTEM Benoît (managing director), DEBRUE Pascal, POSKIN Thierry and RSM INTERAUDIT S.R.L. (statutory auditor) · Permanent representative: Catherine SAEY · General meeting of 05-09-20256 points ▸
- General meeting, 05-09-2025
- Director reappointment, AUTEM Benoît (managing director)
- Director reappointment, DEBRUE Pascal
- Director reappointment, POSKIN Thierry
- Auditor reappointment, RSM INTERAUDIT S.R.L.
- Permanent representative, Catherine SAEY
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 47 days late
2024
Back to profit net €3,567 The net result is €3,567, after 2 loss-making years.
Annual accounts 2023 filed PDFfull format · 56 days late
2023
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
2022
- General meeting, 15-07-2022
- Auditor reappointment, RSM Belgium Audit (statutory auditor)
Annual accounts 2021 filed PDFfull format · 11 days before the deadline
Registered office moved from Mons to FrameriesNew registered office: Avenue du Parc d'Aventures Scientifiques, numéro 3 (boîte 2), 7080 FRAMERIES · Previous registered office: Rue René Descartes 1 bte 4, 7000 Mons · Registered office clause: Avenue du Parc d'Aventures Scientifiques, numéro 3 (boîte 2), 7080 FRAMERIES · General meeting of 21-03-20224 points ▸
- General meeting, 21-03-2022
- Registered-office move, Avenue du Parc d'Aventures Scientifiques, numéro 3 (boîte 2), 7080 FRAMERIES
- Capital, €190,092, 1,022 shares
- Registered office clause, Avenue du Parc d'Aventures Scientifiques, numéro 3 (boîte 2), 7080 FRAMERIES
- The deed holds 2 more points.
2021
Back to profit net €101,667 The net result is €101,667, after one loss-making year.
Liquidity more than doubled current ratio 2.11 The current ratio rises from 1.01 to 2.11. Short-term debt falls from €343,597 to €167,778.
Annual accounts 2020 filed PDFfull format · 12 days before the deadline
2020
Weakest financial year net -€87,580 The net result drops to -€87,580, the lowest from 2018 to 2025.
Annual accounts 2019 filed PDFfull format · 61 days late
2019
Equity above €200,000 equity €366,917 ▲1,227% With a profit in every financial year since 2018, equity grows to €366,917.
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2 directors appointed, 1 statutory auditor appointed, 1 manager resigningChange of role: AUTEM Benoît Valère Jacques Ghislain, from manager to managing director · Resignation: TEKINVEST (manager) · Appointments: DEBRUE Pascal Virgile Oscar, POSKIN Thierry Jacques and RSM InterAudit (statutory auditor) · General meeting of 29-03-201919 points ▸
- Director resignation, TEKINVEST (manager (not named in the articles))
- Director resignation, AUTEM Benoît Valère Jacques Ghislain (manager (not named in the articles))
- Director discharge, TEKINVEST
- Director discharge, AUTEM Benoît Valère Jacques Ghislain
- Board rule, 3
- Director appointment, AUTEM Benoît Valère Jacques Ghislain
- Director appointment, DEBRUE Pascal Virgile Oscar
- Director appointment, POSKIN Thierry Jacques
- Auditor appointment, RSM InterAudit (statutory auditor)
- Director appointment, AUTEM Benoît Valère Jacques Ghislain (managing director)
- General meeting, 29-03-2019
- Auditor report, 28-03-2019
- D-TEK holds 403 shares
- société d'investissement de Mons, du Borinage et du Centre holds 403 shares
- DEBRUE Pascal Virgile Oscar holds 90 shares
- Lamy Raphaël holds 26 shares
- Capital, €190,092, 1,022 shares
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Accounting effect, 31-12-2018
- The deed holds 3 more points.
Capital increase of €171,492 to €190,092Capital from €18,600 to €190,092, 922 new shares · 403 shares · 90 shares · General meeting of 29-03-201911 points ▸
- General meeting, 29-03-2019
- Capital increase, €171,492
- Power of attorney, ANDRE Justine (proxy holder)
- Capital, €190,092
- TEKINVEST holds 80 shares
- AUTEM Benoît holds 10 shares
- DEBRUE Pascal holds 100 shares
- D-TEK holds 403 shares
- IMBC 2020 holds 403 shares
- LAMY Raphaël Roger Ghislain holds 26 shares
- Amendment of the articles, article 6
- The deed holds 8 more points.
2017
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 04-09-2026 · published on 08-06-2017
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank