Evergreen Capital
Board
1 director, since incorporationWhite Stone Capital BVBA
Sole director (not named in the articles), permanent representative PEETERS Tom
appointed by deed of 20-01-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging De vennootschap wordt in alle handelingen en verrichtingen en in rechte, als eiser en als verweerder, rechtsgeldig…”deed of 20-01-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayWhite Stone Capital
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- White Stone Capital
- Sole director (not named in the articles), appointed by deed of 20-01-2026, still in office
Control
Founder
PEETERS Tom
This company
Evergreen Capital
Capital
- Contribution
- €430,000
- Shares
- 900
- Contribution per share
- €478
- Source
- deed of 20-01-2026
Articles of association
deed of 20-01-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- First Thursday of June at 15:00
- 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
Shareholders
Contribution
deed of 30-03-2026 ↗
- PINXTEN Kevin 100 shares · “overschrijving naar rekening op naam vennootschap”
At incorporation
deed of 20-01-2026 ↗
- PEETERS Tom 900 shares (100%) · €430,000 in cash