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EVEREST & ATTICUS

Active Risk: low Private limited companyfounded 2025active for 1 yearSuikerbietstraat 29, 8630 VeurneKBO/BCE: BE 1018.540.481
EVEREST & ATTICUS
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Board

2 directors, since incorporation
SMETS Johan Valère Jozef
Director (not named in the articles)
appointed by deed of 14-01-2025 term without a fixed end
THERSSEN Charlotte Stacy
Director (not named in the articles)
appointed by deed of 14-01-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Extern bestuur (vertegenwoordiging) Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”
deed of 14-01-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SMETS Johan Valère Jozef
Director (not named in the articles)
THERSSEN Charlotte Stacy
Director (not named in the articles)
Board
Mandates as a list
  • SMETS Johan Valère Jozef
    • Director (not named in the articles), appointed by deed of 14-01-2025, still in office
  • THERSSEN Charlotte Stacy
    • Director (not named in the articles), appointed by deed of 14-01-2025, still in office

Control

Founders
SMETS Johan Valère Jozef, THERSSEN Charlotte Stacy
This company
EVEREST & ATTICUS

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 14-01-2025

Articles of association

deed of 14-01-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering, op voorstel van het bestuursorgaan, algemene vergadering hier met eenparigheid van stemmen van afwijkt”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Één of meerdere, wordt geen commissaris benoemd, dan heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een…”

Shareholders

At incorporation deed of 14-01-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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