EVERLAM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-10
Gazette deed
Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Steven Van Bael3 points ▸
Gazette deed
Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Steven Van Bael3 points ▸
- General meeting, 19-08-2026
- Auditor reappointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Steven Van Bael
11-06
financial year 2025 · full format
04-05
Gazette deed
Appointments: Olivier Demeijer (day-to-day manager) and Joanna Batkowska (day-to-day manager)Power of attorney9 points ▸
Gazette deed
Appointments: Olivier Demeijer (day-to-day manager) and Joanna Batkowska (day-to-day manager)
Power of attorney9 points ▸
- Board meeting, 08-04-2026
- Director appointment, Olivier Demeijer (day-to-day manager)
- Director appointment, Joanna Batkowska (day-to-day manager)
- Director in office, Olivier Demeijer (day-to-day manager)
- Director in office, Joanna Batkowska (day-to-day manager)
- Power of attorney, mentioned 2 times in the deed
- Power of attorney, Thomas Donnez
- Power of attorney, Machias Tas
- Power of attorney, Silke De Greef
03-02
Gazette deed
Permanent representatives: Steven Van Bael and Nayan Gregory PAREKHResignation: Indebom Strategies CommV (director) · Appointment: Luc DE TEMMERMAN (director) · Power of attorney14 points ▸
Gazette deed
Permanent representatives: Steven Van Bael and Nayan Gregory PAREKH
Resignation: Indebom Strategies CommV (director) · Appointment: Luc DE TEMMERMAN (director) · Power of attorney14 points ▸
- Permanent representative, Steven Van Bael
- Power of attorney, Thomas DONNEZ
- Power of attorney, Machias TAS
- Power of attorney, Silke DE GREEF
- Power of attorney, mentioned 2 times in the deed
- Director resignation, Indebom Strategies CommV (director)
- Director appointment, Luc DE TEMMERMAN (director)
- Board composition, Luc DE TEMMERMAN (director)
- Board composition, Jaikumar MOORTHY (director)
- Board composition, Hemal Aaron PAREKH (director)
- Board composition, New Rhein Healthcare Investors BV (director)
- Permanent representative, Nayan Gregory PAREKH
- The act holds 2 more points.
2025
31-12
Financial
Back to profitnet €10.8m
The net result is €10.8m, after 7 loss-making years.
31-12
Financial
Equity above €5mequity €7.0m
Equity rises from -€3.8m to €7.0m.
28-07
financial year 2024 · full format
2024
19-07
financial year 2023 · full format
16-04
Gazette deed
Resignations: Nayan Gregory Parekh, Olivier Demeijer and 6 othersAppointments: Antoon Van Beeck, Ian Burke and 6 others · Permanent representatives: Nayan Gregory Parekh and Luc De Temmerman · Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)43 points ▸
Gazette deed
Resignations: Nayan Gregory Parekh, Olivier Demeijer and 6 others
Appointments: Antoon Van Beeck, Ian Burke and 6 others · Permanent representatives: Nayan Gregory Parekh and Luc De Temmerman · Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)43 points ▸
- General meeting, 29-03-2024
- Other provision, “inschrijving rechtspersonenregister”, 0545.756.444 (deed in Dutch)
- Other provision, “bureau, Berquin Notarissen” (deed in Dutch)
- Other provision, “aanwezigheidslijst en volmachten, uitgifte volmachten met uitgifte notulen ter griffie ondernemingsrechtbank” (deed in Dutch)
- Other provision, “Bekrachtiging ontslag en benoeming bestuurders, Kennisname verslagen bestuursorgaan en commissaris” (deed in Dutch)
- Other provision, “omzettingsverslagen”, 31-12-2023 (deed in Dutch)
- Other provision, “oproepingen en verzaking, vertegenwoordigd, geen bewijs oproeping vereist” (deed in Dutch)
- Other provision, “WVV, verzaking toezending stukken” (deed in Dutch)
- Other provision, “geen andere effectenhouders” (deed in Dutch)
- Other provision, “aandelen vrij stemrecht” (deed in Dutch)
- Director resignation, Nayan Gregory Parekh (director)
- Director resignation, Olivier Demeijer (director)
- The act holds 31 more points.
2023
31-12
Financial
Weakest financial yearnet -€5.7m
The net result drops to -€5.7m, the lowest from 2018 to 2025. It recovers the following year.
23-11
Gazette deed
Resignations: Nayan Gregory PAREKH (director) and Olivier DEMEIJER (director)Appointments: Antonie VAN BЕЕК, lan BURKE and 3 others · Permanent representatives: Nayan Gregory PAREKH and Luc DE TEMMERMAN16 points ▸
Gazette deed
Resignations: Nayan Gregory PAREKH (director) and Olivier DEMEIJER (director)
Appointments: Antonie VAN BЕЕК, lan BURKE and 3 others · Permanent representatives: Nayan Gregory PAREKH and Luc DE TEMMERMAN16 points ▸
- General meeting, 10-10-2023
- Director resignation, Nayan Gregory PAREKH (director)
- Director resignation, Olivier DEMEIJER (director)
- Director appointment, Antonie VAN BЕЕК (director)
- Director appointment, lan BURKE (director)
- Director appointment, New Rhein Healthcare Investors BV (director)
- Director appointment, Indebom Strategies,CommV (director)
- Director appointment, Jaikumar MOORTHY (director)
- Permanent representative, Nayan Gregory PAREKH
- Permanent representative, Luc DE TEMMERMAN
- Board composition, Hemal Aaron PAREKH (director)
- Board composition, Antonie VAN BЕЕК (director)
- The act holds 4 more points.
06-09
financial year 2022 · full format · 37 days late
Show earlier events
2022
30-12
Gazette deed
Resignation: Albrecht Luick (director)Appointment: Olivier Demeijer (director)7 points ▸
Gazette deed
Resignation: Albrecht Luick (director)
Appointment: Olivier Demeijer (director)7 points ▸
- General meeting, 06-12-2022
- Director resignation, Albrecht Luick (director)
- Director appointment, Olivier Demeijer (director)
- Board composition, Hemal Aaron Parekh (director)
- Board composition, Nayan Gregory Parekh (director)
- Board composition, Olivier Demeijer (director)
- Other provision, “Bijlagen bij het Belgisch Staatsblad / Moniteur belge” (deed in Dutch)
14-07
financial year 2021 · full format
2021
23-07
financial year 2020 · full format
2020
31-12
Financial
Equity above €5mequity €8.5m ▲222%
Equity rises from €2.6m to €8.5m.
07-08
financial year 2019 · full format · 7 days late
2019
01-07
financial year 2018 · full format
2018
09-07
financial year 2017 · full format
2017
16-06
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank