Skip to content

EverESSt

Active
Public limited companyfounded 2024active for 2 yearsDiestsepoort 1, 3000 Leuven, Belgium21 active companies are registered at this addressKBO/BCE: BE 1007.726.763
Summary

EverESSt has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67.2m and a net result of -€10.3m. Its solvency ranks better than 80% of 1,679 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EverESSt
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag administratieve zetels,exploitatiezetels,bijkantoren en depots in België of buitenland oprichten” (deed in Dutch)

deed of 02-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
deed of 02-04-2024
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 14-08-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 14:00

deed of 02-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In bij wet bepaalde gevallen, te allen tijde door besluit algemene vergadering die beraadslaagt op wijze door wet vereist” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Desgevallend één of meer vereffenaars benoemd door algemene vergadering, aandeelhouders verdelen liquidatiesaldo met inachtname…” (deed in Dutch)

deed of 02-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursbevoegdheid-dagelijks bestuur, meest uitgebreide macht voor handelingen nodig of dienstig voor voorwerp,met uitzondering van aan…” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, houders van effecten die recht hebben opgeroepen te worden” (deed in Dutch)
Other provision: “Elke aandeelhouder mag zich laten vertegenwoordigen door volmachtdrager,al dan niet aandeelhouder, vertegenwoordiging op algemene…” (deed in Dutch)
Other provision: “Stemrecht, ten laatste één werkdag vóór vergadering op zetel toekomen” (deed in Dutch)
Other provision: “Winstverdeling, op voorstel van bestuursorgaan beslist algemene vergadering over bestemming saldo netto-winst” (deed in Dutch)
Other provision: “Interimdividenden, mits naleving toepasselijke wettelijke bepalingen” (deed in Dutch)

deed of 02-04-2024