EVERFLOW
Board
3 directors, since incorporationDirector (not named in the articles)
since 04-06-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 29-07-2025
Director (not named in the articles)
since 04-06-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 29-07-2025
Director (not named in the articles)
since 04-06-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 29-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-06-2024
Mandates through the years
3 names, the dashed line is todaySTUCKENS Julien Pierre
Director (not named in the articles)
Director (not named in the articles)
STUCKENS Ludivine Sissi
Director (not named in the articles)
Director (not named in the articles)
VAN DE VYVER Thomas Marie Jean Monique Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STUCKENS Julien Pierre
- Director (not named in the articles), from 04-06-2024 to date
- STUCKENS Ludivine Sissi
- Director (not named in the articles), from 04-06-2024 to date
- VAN DE VYVER Thomas Marie Jean Monique Ghislain
- Director (not named in the articles), from 04-06-2024 to date
Control
Founders
VAN DE VYVER Thomas Marie Jean Monique Ghislain, ANFOSSI SEPULVEDA Azuli Marta Irene, STUCKENS Julien Pierre
and 1 other
This company
EVERFLOW
Equity €75,498
Profit €43,935 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €7.55 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday 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
Founders
At incorporation
deed of 06-06-2024 ↗
- VAN DE VYVER Thomas Marie Jean Monique Ghislain founder
- ANFOSSI SEPULVEDA Azuli Marta Irene founder
- STUCKENS Julien Pierre founder
- STUCKENS Ludivine Sissi founder