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EVERSOR

Active
Private limited companyfounded 2024active for 2 yearsZuidlaan 52, 1000 Brussel, Belgium54 active companies are registered at this addressKBO/BCE: BE 1008.006.677

The file of EVERSOR contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is 9.0% (elevated). The 2024 annual accounts show equity of €17,710 and a net result of €14,710. Its solvency ranks better than 27% of 5,850 sector peers (NACE 81, financial year 2024).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EVERSOR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la…” (deed in French)

deed of 08-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée_nombre_durée_pouvoirs_si_pluralité” (deed in French)
1 more provision on this in the deed

deed of 08-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié_cédant_moitié_acquéreurs_prorata_si_plusieurs, mêmes_formalités_si_non_actionnaires_de_plein_droit” (deed in French)

deed of 08-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 13:00

deed of 08-04-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs” (deed in French)

deed of 08-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, actions libérées à leur émission sauf décision contraire” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Administrateur-délégué, gestion_journalière” (deed in French)
Other provision: “Contrôle_société, un ou plusieurs commissaires” (deed in French)
Other provision: “13h00, tenue_et_convocation_assemblée_générale” (deed in French)
Other provision: “Admission_assemblée_générale, inscrit_registre_titres_nominatifs_catégorie” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux assemblée générale” (deed in French)
Other provision: “Écrite par tout moyen,à toute personne actionnaire ou non, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition bénéfices-réserves-dividendes intérimaires, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Au siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
3 more provisions in the deed, see the deed of 08-04-2024

deed of 08-04-2024