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EVERON LIGHTING TECHNOLOGIES

Active
Private limited companyfounded 2013active for 13 yearsDe Lange Beemden 17, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0536.278.158

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EVERON LIGHTING TECHNOLOGIES has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €676,355 and a net result of €170,711. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 53% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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EVERON LIGHTING TECHNOLOGIESActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2023
EEVERS Ruben
Director (not named in the articles) · in office according to the act of 04-12-2023 · in the 2025 annual accounts, filed on 19-12-2025
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
EEVERS Ruben
  • Manager, until 04-12-2023
  • Director (not named in the articles), since before 04-12-2023
VERONESI Elisa
  • Opvolgend bestuurder, appointed in the act of 04-12-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 04-12-2023 (in Dutch)

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Capital over the years
  1. 04-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid, nieuwe aandelen in geld”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Op naam, Aard van de aandelen”
Other provision: “Op naam met volgnummer, Aard van de andere effecten”
Other provision: “Ondeelbaarheid van de effecten, ondeelbaar”
Other provision: “Vergoeding van de bestuurders, algemene kosten”
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur”
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap”
Other provision: “Binnen wettelijke grenzen, Schriftelijke algemene vergadering”
Other provision: “Elektronische algemene vergadering, hoedanigheid en identiteit gecontroleerd en gewaarborgd via intern reglement van…”
Other provision: “Toegang tot algemene vergadering, attest erkende rekeninghouder of vereffeningsinstelling te bezorgen”
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen_processen-verbaal”
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht, beraadslagingen stemrecht…”
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone vergadering”
Other provision: “Bevoegdheden algemene vergadering, deze_die_Wetboek_van_vennootschappen_en_verenigingen_toewijst”
Liquidation distribution: “Netto-actief_onder_alle_aandeelhouders_naar_verhouding_aantal_aandelen_goederen_in_natura_op_zelfde_wijze…”
Other provision: “Alle_mededelingen_aanmaningen_dagvaardingen_betekeningen_geldig_indien_geen_andere_woonplaats_in_Belgie_gekozen, woonstkeuze”
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, bepalingen_Wetboek_van_Vennootschappen_en_Verenigingen_waarvan_niet_geldig_afgeweken”
3 more provisions in the deed, see the deed of 04-12-2023

Articles of association, deed of 04-12-2023 (in Dutch)

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