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EVERSITE

Active
Public limited companyfounded 1999active for 27 yearsGordunakaai 87, 9000 Gent, BelgiumKBO/BCE: BE 0467.192.184
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EVERSITEActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2022

Board 2

Ignaas Vandenabeele
Director · since 21-12-2022 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 08-12-2025
Current
Isabelle De Bruyn
Director · since 21-12-2022 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 08-12-2025
Current

Day-to-day management 2

Ignaas Vandenabeele
Managing director · in office according to the act of 20-01-2023 · term until the 2028 general meeting
Current
Isabelle De Bruyn
Managing director · in office according to the act of 20-01-2023 · term until the 2028 general meeting
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22: Externe vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle…”
deed of 20-01-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. DEBINCO 100%
  2. CANAL PROPERTIES 100%
  3. EVERSITE

Owners 1

Capital transactions

Capital over time
  1. 20-01-2023 Capital stated in the deed · €4,500,000 · 1,836 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ignaas Vandenabeele
  • Director, from 21-12-2022 to date
  • Managing director, since before 21-12-2022
Isabelle De Bruyn
  • Director, from 21-12-2022 to date
  • Managing director, since before 21-12-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zij mag hen te allen tijde afzetten, 6”
“De bestuurder die belet is kan bij eenvoudige brief, mail of ander communicatiebericht volmacht geven aan één van zijn collega’s, doch…”
“Adviescomité - Directiecomité, De raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid een of meer adviserende comités…”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de raad van bestuur, 5”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”

Articles of association, deed of 20-01-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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