EVERLAM
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, last change in 2026
Board 4
MOORTHY Jaikumar
Current
Director · since 29-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
PAREKH Hemal Aaron
Current
Director · since 29-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
VAN BEEK Antonie Gerrit
Current
Director · since 29-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Luc DE TEMMERMAN
Current
Director · since 01-01-2026 · 3-year term from 2026 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 11-06-2026
Day-to-day management 2
Joanna Batkowska
Current
Day-to-day manager · appointed in the act of 04-05-2026 · term without a fixed end
Olivier Demeijer
Current
Day-to-day manager · appointed in the act of 04-05-2026 · earlier director, from 01-12-2022 to 16-04-2024 · term without a fixed end
Statutory auditor 1
BV PwC Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 16-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“[...] De personen belast met het dagelijks bestuur kiezen woonplaats op de zetel van de Vennootschap voor alle zaken die verband houden met…”
deed of 04-05-2026Owners and capital
Shareholders
3 ownersChain of control
- Everlam Holding BV
- Everlam Holding
- EVERLAM
Owners 3
- Everlam HoldingparentEquity €12.8m Loss of €20,146 in 2025 (loss of €28,462 in 2024) Checked score 8273.08%
- Everlam Holding BVconsolidating parentconsolidates
- GVC Holdings Inc BOUSSourceown accounts 202526.92%
Capital transactions
Capital over time
- 16-04-2024 Converted to available equity
Mandate history
17 people, 7 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| MOORTHY Jaikumar |
|
| PAREKH Hemal Aaron |
|
| VAN BEEK Antonie Gerrit |
|
| Luc DE TEMMERMAN |
|
| Olivier Demeijer |
|
| Joanna Batkowska |
|
| BV PwC Bedrijfsrevisoren |
|
| Indebom Strategies, CommV |
|
| Antoon Van Beeck |
|
| Jai Moorthy |
|
| Nayan Gregory Parekh |
|
| BURKE Ian |
|
| Indebom Strategies |
|
| New Rhein Healthcare Investors BV |
|
| Antonie VAN BЕЕК |
|
| lan BURKE |
|
| Albrecht Luick |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan beperken bij gewone meerderheid”
Articles of association, deed of 16-04-2024 (in Dutch)