Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
56 acts Capital history · 7
30-12-2020
v3.2
30-12-2020
v3.2
10-01-2020
v3.2
10-01-2020
v3.2
18-01-2017
v3.2
18-01-2017
v3.2
20-06-2014
v3.2
Address history · 3
14-03-2018
Registered-office move
14-03-2018
v3.2
25-02-2015
v3.2
All acts · 56
updated 1 month ago
2026
04-05-2026 6 directors appointed, 2 reappointed
- Olivier Demeijer — Dagelijks bestuur
- Joanna Batkowska — Dagelijks bestuur
- Thomas Donnez — Dagelijks bestuur
- Machias Tas — Dagelijks bestuur
- Silke De Greef — Dagelijks bestuur
- Eubelius BV — Dagelijks bestuur
- Olivier Demeijer — Dagelijks bestuur
- Joanna Batkowska — Dagelijks bestuur
Technical details
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}04-05-2026 2 directors appointed
- Olivier Demeijer — Gedelegeerd bestuurder
- Joanna Batkowska — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}03-02-2026 2 directors appointed, 1 resigning, 1 reappointed
- Luc DE TEMMERMAN — Bestuurder
- Nayan Gregory PAREKH — Vaste vertegenwoordiger
- Indebom Strategies CommV — Bestuurder
- Steven Van Bael — Commissaris
Technical details
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}03-02-2026 Luc DE TEMMERMAN appointed as director
- Luc DE TEMMERMAN — Bestuurder
Summary:
v3.2
Technical details
{
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}03-02-2026 1 director appointed, 1 resigning
- Luc DE TEMMERMAN — Bestuurder
- Indebom Strategies CommV — Bestuurder
Summary:
v3.2
Technical details
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}2024
16-04-2024 5 directors appointed, 2 resigning
- Antoon Van Beeck — Bestuurder
- Ian Burke — Bestuurder
- Nayan Gregory Parekh — Bestuurder
- Luc De Temmerman — Bestuurder
- Jai Moorthy — Bestuurder
- Nayan Gregory Parekh — Bestuurder
- Olivier Demeijer — Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2023-06-30",
"evidence_quote": "De vergadering bekrachtigt en bevestigt voor zover als nodig de besluiten van de algemene vergadering van 10 oktober 2023 waarin werd kennisgenomen van het ontslag van Nayan Gregory Parekh en Olivier Demeijer met ingang van 30 juni 2023"
},
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"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering bekrachtigt en bevestigt voor zover als nodig de besluiten van de algemene vergadering van 10 oktober 2023 waarin werd kennisgenomen van het ontslag van Nayan Gregory Parekh en Olivier Demeijer met ingang van 30 juni 2023"
},
{
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"name": "Antoon Van Beeck",
"address": null,
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"effective_date": "2023-07-01",
"evidence_quote": "en waarin de volgende bestuurders werd benoemd met ingang van 1 juli 2023: - Antoon Van Beeck;"
},
{
"kind": "director_in",
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"evidence_quote": "en waarin de volgende bestuurders werd benoemd met ingang van 1 juli 2023: - Ian Burke;"
},
{
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"kbo": null,
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"address": null,
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},
"effective_date": "2023-07-01",
"evidence_quote": "en waarin de volgende bestuurders werd benoemd met ingang van 1 juli 2023: ... - New Rhein Healthcare Investors, vertegenwoordigd door Nayan Gregory Parekh;"
},
{
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},
{
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"evidence_quote": "en waarin de volgende bestuurders werd benoemd met ingang van 1 juli 2023: ... - Jai Moorthy."
}
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"act_meta": {
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"name_full": "EVERLAM",
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}16-04-2024 Articles of association amended
Summary:
v3.2
Technical details
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"extractor": "qwen3-30b-a3b"
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}16-04-2024 7 directors appointed, 6 resigning
- Indebom Strategies — Bestuurder
- New Rhein Healthcare Investors — Bestuurder
- Burke Ian — Bestuurder
- Moorthy Jaikumar — Bestuurder
- Parekh Hemal Aaron — Bestuurder
- Van Beek Antonie Gerrit — Bestuurder
- Pricewaterhouse Coopers Bedrijfsrevisoren — Commissaris
- Indebom Strategies — Bestuurder
Summary:
v3.2
Technical details
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}16-04-2024 Articles of association amended
Summary:
v3.2
Technical details
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}2023
23-11-2023 7 directors appointed, 2 resigning
- Antonie VAN BЕЕК — Bestuurder
- lan BURKE — Bestuurder
- Nayan Gregory PAREKH — Vaste vertegenwoordiger
- Luc DE TEMMERMAN — Vaste vertegenwoordiger
- Jaikumar MOORTHY — Bestuurder
- Thomas Donnez — Bestuurder
- Isabelle Lefever — Bestuurder
- Nayan Gregory PAREKH — Bestuurder
Technical details
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}23-11-2023 7 directors appointed, 2 resigning
- Antonie Van Beeck — Bestuurder
- Ian Burke — Bestuurder
- New Rhein Healthcare Investors BV — Bestuurder
- Nayan Gregory Parekh — Vaste vertegenwoordiger van new rhein healthcare investors bv
- Indebom Strategies, CommV — Bestuurder
- Luc De Temmerman — Vaste vertegenwoordiger van indebom strategies, commv
- Jaikumar Moorthi — Bestuurder
- Nayan Gregory Parekh — Bestuurder
Summary:
v3.2
Technical details
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}23-11-2023 5 directors appointed
- Antonie VAN BЕЕК — Bestuurder
- Ian BURKE — Bestuurder
- Nayan Gregory PAREKH — Bestuurder
- Luc DE TEMMERMAN — Bestuurder
- Jaikumar MOORTHY — Bestuurder
Summary:
v3.2
Technical details
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaikumar MOORTHY",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De enige aandeelhouder besluit om de volgende bestuurders te benoemen met ingang van 1 juli 2023: 5. Jaikumar MOORTHY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM",
"legal_form": "NV"
}
}2022
30-12-2022 1 director appointed, 1 resigning
- Olivier Demeijer — Bestuurder
- Albrecht Luick — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albrecht Luick",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillige ontslag van de heer Albrecht Luick als bestuurder van de Vennootschap, met ingang vanaf 1 december 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Demeijer",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders besluiten om de heer Olivier Demeijer [die woontplaatskeuze doet op de zetel van de Vennootschap] met ingang vanaf 1 december te benoemen als bestuurder van de Vennootschap, voor een periode die afloopt op de gewone algemene vergadering van aandeelhouders die zal beslissen over de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM",
"legal_form": "NV"
}
}30-12-2022 5 directors appointed, 1 resigning
- Olivier Demeijer — Bestuurder
- Thomas Donnez — Dagelijks bestuur
- Sofie Baveghems — Dagelijks bestuur
- Karen Cruyt — Dagelijks bestuur
- Eubelius CVBA — Dagelijks bestuur
- Albrecht Luick — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albrecht Luick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillige ontslag van de heer Albrecht Luick als bestuurder van de Vennootschap, met ingang vanaf 1 december 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Olivier Demeijer",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders besluiten om de heer Olivier Demeijer [die woontplaatskeuze doet op de zetel van de Vennootschap] met ingang vanaf 1 december te benoemen als bestuurder van de Vennootschap, voor een periode die afloopt op de gewone algemene vergadering van aandeelhouders die zal beslissen over de ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Hemal Aaron Parekh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "steilen de aandeelhouders vast dat de raad van bestuur van 1 December 2022 is samengesteld als volgt: - De heer Hemal Aaron Parekh",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Nayan Gregory Parekh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "steilen de aandeelhouders vast dat de raad van bestuur van 1 December 2022 is samengesteld als volgt: - De heer Nayan Gregory Parekh",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Olivier Demeijer",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "steilen de aandeelhouders vast dat de raad van bestuur van 1 December 2022 is samengesteld als volgt: - De heer Olivier Demeijer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Donnez",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om volmacht te verlenen aan de bestuurders, aan Thomas Donnez en Sofie Baveghems (advocaten bij Eubelius CVBA), aan Karen Cruyt (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius CVBA, elk van hen alle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sofie Baveghems",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om volmacht te verlenen aan de bestuurders, aan Thomas Donnez en Sofie Baveghems (advocaten bij Eubelius CVBA), aan Karen Cruyt (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius CVBA, elk van hen alle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Karen Cruyt",
"address": null,
"birth_date": null,
"profession": "paralegal assistant",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om volmacht te verlenen aan de bestuurders, aan Thomas Donnez en Sofie Baveghems (advocaten bij Eubelius CVBA), aan Karen Cruyt (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius CVBA, elk van hen alle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om volmacht te verlenen aan de bestuurders, aan Thomas Donnez en Sofie Baveghems (advocaten bij Eubelius CVBA), aan Karen Cruyt (paralegal assistant bij Eubelius CVBA) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius CVBA, elk van hen alle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0545.756.444",
"name_full": "Everlam",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Baveghems",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2022 1 director appointed, 1 resigning
- Olivier Demeijer — Bestuurder
- Albrecht Luick — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albrecht Luick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Demeijer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "Everlam"
}
}2021
28-09-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-09-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-09-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}2020
30-12-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de commissaris de dato 17 december 2020, opgesteld door de besloten vennootschap met beperkte aansprakelijkheid \u0022PWC BEDRIJFSREVISOREN\u0022, te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door Sofie Van Grieken, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, luiden letterlijk als volgt: ... Antwerpen, 17 december 2020 PwC Bedrijfsrevisoren BV Vertegenwoordigd door Sofie Van Grieken Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PWC BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Sofie Van Grieken"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Louisa Herreman, woonstkeuze gedaan hebbende te 1932 Zaventem, Lozenberg 22 b3, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Louisa Herreman",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2020 Capital decrease of €22,241,636 to €12,939,375
- €35.181.011 → €12.939.375
- 4 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 6022000.0,
"currency": "EUR",
"after_eur": 30896000.0,
"delta_eur": 6022000.0,
"before_eur": 24874000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 6.022.000,00 EUR om het van 24.874.000,00 EUR te brengen op 30.896.000,00 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 785011.0,
"currency": "EUR",
"after_eur": 31681011.0,
"delta_eur": 785011.0,
"before_eur": 30896000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 785.011,00 EUR, om het van 30.896.000,00 EUR te brengen op 31.681.011,00 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 3500000.0,
"currency": "EUR",
"after_eur": 35181011.0,
"delta_eur": 3500000.0,
"before_eur": 31681011.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.500.000,00 EUR, om het van 31.681.011,00 EUR te brengen op 35.181.011,00 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 22241637.0,
"currency": "EUR",
"after_eur": 12939375.0,
"delta_eur": -22241636.0,
"before_eur": 35181011.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-18",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, ... te verminderen ten belope ten belope van 22.241.637 EUR, om het te brengen van EUR 35.181.011,00 EUR op 12.939.375,00 EUR",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM",
"legal_form": "NV"
}
}30-12-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-12-2020 Capital increase of €22,241,636 to €12,939,375
- €35.181.011 → €12.939.375
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12939375,
"delta_eur": -22241636,
"before_eur": 35181011,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM"
}
}28-09-2020 PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor
- PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM"
}
}28-09-2020 Sofie Van Grieken reappointed as statutory auditor
- Sofie Van Grieken — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om PricewaterhouseCoopers Bedrijfsrevisoren (IBR nummer B00009), te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door Sofie Van Grieken (IBR nummer A02255) te herbenoemen tot commissaris van de Vennootschap voor een termijn van drie jaar, tot de gewone alg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM",
"legal_form": "NV"
}
}10-01-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2020 Capital increase of €3,100,000 to €24,874,000
- €21.774.000 → €24.874.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24874000.0,
"delta_eur": 3100000.0,
"before_eur": 21774000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM"
}
}10-01-2020 Capital increase of €3,100,000 to €24,874,000
- €21.774.000 → €24.874.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3100000.0,
"currency": "EUR",
"after_eur": 24874000.0,
"delta_eur": 3100000.0,
"before_eur": 21774000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-26",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 3.100.000,00 EUR, om het te brengen van 21.774.000,00 EUR op 24.874.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM",
"legal_form": "NV"
}
}10-01-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2019
18-04-2019 2 directors appointed, 1 resigning
- Hemal Aaron Parekh — Bestuurder
- Albrecht Luick — Bestuurder
- Harald Hammer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Hammer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hemal Aaron Parekh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albrecht Luick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "Everiam"
}
}18-04-2019 2 directors appointed, 1 resigning
- Hemal Aaron Parekh — Bestuurder
- Albrecht Luick — Bestuurder
- Harald Hammer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Hammer",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-05",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillige ontslag van de heer Harald Hammer als bestuurder van de Vennootschap, met ingang vanaf 5 maart 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hemal Aaron Parekh",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-05",
"evidence_quote": "De aandeelhouders besluiten om dhr. Hemal Aaron Parekh, met woonplaats te Summit Avenue 210, 07645 Montvale, New Jersey (Verenigde Staten van Amerika) met ingang vanaf 5 maart 2019 te benoemen als bestuurder van de Vennootschap, voor een periode die afloopt op de gewone algemene vergadering van aand"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albrecht Luick",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-05",
"evidence_quote": "De aandeelhouders besluiten daar naast om dhr. Albrecht Luick, met woonplaats te Im Fritzer 19, 73733 Esslingen (Duitsland), met ingang 5 maart 2019 te benoemen als bestuurder van de Vennootschap, voor een periode die afloopt op de gewone algemene vergadering van aandeelhouders die zal beslissen ove"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM",
"legal_form": "NV"
}
}2018
21-09-2018 2 directors appointed
- Harald Hammer — Bestuurder
- Nayan Gregory Parekh — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Hammer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nayan Gregory Parekh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.756.444",
"name_full": "EVERLAM"
}
}First 30 of 56 acts