EverGreen
Board
1 director, no change since 2024Mandates through the years
4 names, the dashed line is todayJurgen JANSSENS
Director
Director
DE KEYSER Erwin Leo Dirk
Managing director
Managing director
Veerle LEEMANS
Director
Director
Walter VERLINDEN
Director
Director
BoardEarlierend not dated
Mandates as a list
- Jurgen JANSSENS
- Director, appointed by deed of 18-04-2024, still in office
- DE KEYSER Erwin Leo Dirk
- Director, appointed by deed of 26-10-2018, until 18-04-2024
- Managing director, appointed by deed of 09-04-2020, until 18-04-2024
- Veerle LEEMANS
- Director, appointed by deed of 26-10-2018, last mentioned in 2018
- Walter VERLINDEN
- Director, appointed by deed of 26-10-2018, last mentioned in 2018
Control
Articles of association
deed of 26-10-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Door raad onder leden te kiezen”“Agenda,datum,plaats,uur, zetel of plaats in oproeping in België of uitzonderlijk buitenland”“Voor alle e-besluiten veto toezicht gemotiveerd niet-willekeurig 2/3 voltallig;voor art10,e,iii geen motivering;bij niet voltallig tweede…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Founder
At incorporation
deed of 26-10-2018 ↗
- DE KEYSER Erwin Leo Dirk sole founder · 100% at incorporation