EVERLAM

Active

Private limited company·Niet-gespecialiseerde groothandel· 12 yrs active

Blokhuisstraat 47 J ·2800 Mechelen, Belgium

Risk: low

BE 0545.756.444

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Directors & mandates

19 directors

Current directors & mandates

Luc DE TEMMERMAN
Director
State Gazette act 26016989 (03-02-2026)

Current
01-01-2026 → present
Antonie VAN BЕЕК
Director
State Gazette act 23149256 (23-11-2023)

Current
01-07-2023 → present
Antoon Van Beeck
Director
State Gazette act 24388789 (16-04-2024)

Current
01-07-2023 → present
Ian Burke
Director
State Gazette act 24388789 (16-04-2024)

Current
01-07-2023 → present
Indebom StrategiesLegal entity
Director· perm. rep.: Luc De Temmerman
State Gazette act 24388789 (16-04-2024)

Current
01-07-2023 → present
Indebom Strategies, CommVLegal entity
Director· perm. rep.: Luc DE TEMMERMAN
State Gazette act 23149256 (23-11-2023)

Current
01-07-2023 → present
Jai Moorthy
Director
State Gazette act 24388789 (16-04-2024)

Current
01-07-2023 → present
Jaikumar MOORTHY
Director
State Gazette act 23149256 (23-11-2023)

Current
01-07-2023 → present
New Rhein Healthcare InvestorsLegal entity
Director· perm. rep.: Nayan Gregory Parekh
State Gazette act 24388789 (16-04-2024)

Current
01-07-2023 → present
New Rhein Healthcare Investors BVLegal entity
Director· perm. rep.: Nayan Gregory PAREKH
State Gazette act 23149256 (23-11-2023)

Current
01-07-2023 → present
Hemal Aaron Parekh
Director
State Gazette act 19053741 (18-04-2019)

Current
05-03-2019 → present

Former directors (8)

Nayan Gregory Parekh
Director
State Gazette act 18141619 (21-09-2018)

Former
06-12-2017 → 30-06-2023
3 events
- 30-06-2023 Resigned· Director
- 21-09-2018 Mandate renewed· Director
- 06-12-2017 Appointed· Director
Olivier Demeijer
Director
State Gazette act 22154154 (30-12-2022)

Former
01-12-2022 → 30-06-2023
2 events
- 30-06-2023 Resigned· Director
- 01-12-2022 Appointed· Director
Albrecht Luick
Director
State Gazette act 19053741 (18-04-2019)

Former
05-03-2019 → 01-12-2022
2 events
- 01-12-2022 Resigned· Director
- 05-03-2019 Appointed· Director
Harald Hammer
Director
State Gazette act 18141619 (21-09-2018)

Former
22-07-2016 → 05-03-2019
4 events
- 05-03-2019 Resigned· Director
- 21-09-2018 Mandate renewed· Director
- 06-10-2017 Mandate renewed· Director
- 22-07-2016 Appointed· Director
Marc Goyvaerts
Director
State Gazette act 17141339 (06-10-2017)

Former
03-06-2014 → 06-12-2017
5 events
- 06-12-2017 Resigned· Director
- 06-10-2017 Mandate renewed· Director
- 22-07-2016 Appointed· Director
- 30-07-2015 Mandate renewed· Director
- 03-06-2014 Appointed· Director
David Voisin
Director
State Gazette act 16103020 (22-07-2016)

Former
03-06-2014 → 25-08-2016
4 events
- 25-08-2016 Resigned· Director
- 22-07-2016 Appointed· Director
- 30-07-2015 Mandate renewed· Director
- 03-06-2014 Appointed· Director
Takahiro Fujii
Director
State Gazette act 14120265 (20-06-2014)

Former
— → 04-06-2014
Tomoyuki Watanabe
Director
State Gazette act 14120265 (20-06-2014)

Former
— → 04-06-2014

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

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
PricewaterhouseCoopers Bedrijfsrevisoren BVCurrent Company auditor · represented by Sofie Van Grieken	—	29-03-2024 → present
PricewaterhouseCoopers, BedrijfsrevisorenCurrent Statutory auditor · represented by Sofie Van Grieken	—	23-11-2017 → present
Pwc BedrijfsrevisorenCurrent Company auditor · represented by Sofie Van Grieken	—	18-12-2020 → present

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

Insolvency mandates

indexing

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

Legal Structure

NACE primary	Niet-gespecialiseerde groothandel(46900)
Legal form	Private limited company(610)
Incorporation	31-01-2014
Status	Active
Postal code	2800