EVERGEM FB

Active

Private limited company· 17 yrs active

Stapelplein 70 ·9000 Gent, Belgium

BE 0812.105.873

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Directors & mandates

16 directors

Current directors & mandates

EmapaLegal entity
Director· perm. rep.: Steve Verneelen
State Gazette act 21124879 (20-10-2021)

Current
27-08-2021 → present
Stefaan Bultinck
Director
State Gazette act 21124879 (20-10-2021)

Current
20-01-2021 → present
2 events
- 20-10-2021 Appointed· Director
- 20-01-2021 Appointed· Director
BV ConrossLegal entity
Managing director· perm. rep.: Didier Nachtergaele
State Gazette act 20101516 (02-09-2020)

Current
02-09-2020 → present
2 events
- 02-09-2020 Appointed· Managing director
- 02-09-2020 Appointed· Director
IMMO W.Legal entity
Director· perm. rep.: Filip Bultinck
State Gazette act 20005034 (08-01-2020)

Current
30-11-2019 → present
2 events
- 30-11-2019 Appointed· Director
- 30-11-2019 Appointed· Managing director
Van Dievoet Jaimie
Director
State Gazette act 15107014 (24-07-2015)

Current
30-06-2015 → present
D.C. BeheerLegal entity
Director· perm. rep.: GUY DE CLERCQ
State Gazette act 15069030 (13-05-2015)

Current
31-12-2014 → present
Clercus bvbaLegal entity
Director· perm. rep.: Guy De Clercq
State Gazette act 15069030 (13-05-2015)

Current
30-12-2014 → present
4 events
- 31-12-2014 Mandate renewed· Director
- 31-12-2014 Mandate renewed· Managing director
- 30-12-2014 Mandate renewed· Director
- 30-12-2014 Mandate renewed· Managing director
Finimax BVBALegal entity
Director· perm. rep.: Verbaere Eric
State Gazette act 14229101 (30-12-2014)

Current
30-12-2014 → present

Former directors (8)

Bultinck Filip
Director
State Gazette act 26025606 (19-02-2026)

Former
20-01-2021 → 19-02-2026
4 events
- 19-02-2026 Appointed· Director
- 19-02-2026 Resigned· Director
- 20-10-2021 Appointed· Director
- 20-01-2021 Appointed· Director
Bultinck Urbain
Director
State Gazette act 20101516 (02-09-2020)

Former
02-09-2020 → 19-02-2026
2 events
- 19-02-2026 Resigned· Director
- 02-09-2020 Appointed· Director
Jaime Van Dievoet
Director
State Gazette act 24146015 (10-10-2024)

Former
— → 10-10-2024
2 events
- 10-10-2024 Resigned· Director
- 30-11-2019 Resigned· Director
Kristof Lefebvre
Director
State Gazette act 20101516 (02-09-2020)

Former
02-09-2020 → 20-10-2021
3 events
- 20-10-2021 Resigned· Director
- 20-01-2021 Resigned· Director
- 02-09-2020 Appointed· Director
Didier Nachtergaele
Director
State Gazette act 20005034 (08-01-2020)

Former
30-11-2019 → 02-09-2020
2 events
- 02-09-2020 Resigned· Director
- 30-11-2019 Appointed· Director
Urbain Bultinck NVLegal entity
Director· perm. rep.: Filip Bultinck
State Gazette act 15107014 (24-07-2015)

Former
30-06-2015 → 30-11-2019
3 events
- 30-11-2019 Resigned· Director
- 30-11-2019 Resigned· Managing director
- 30-06-2015 Appointed· Director
D.C. Beheer NVLegal entity
Director· perm. rep.: De Clercq Guy
State Gazette act 15107014 (24-07-2015)

Former
— → 30-06-2015
FINIMAXLegal entity
Director· perm. rep.: Eric VERBAERE
State Gazette act 15069030 (13-05-2015)

Former
— → 31-12-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Moore AuditCurrent Company auditor · represented by Martine Buysse	—	30-01-2026 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.