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EVERTRADE

Active Private limited companyfounded 2011active for 15 yearsAvenue de la Libération 1, 4960 MalmedyKBO/BCE: BE 0833.740.140

Board

1 director, last change in 2019
Director (not named in the articles)
since 18-11-2019 term without a fixed end
earlier manager, until 28-11-2019
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-11-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ROBERTI Guerric Jean Valentin Hubert
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ROBERTI Guerric Jean Valentin Hubert
    • Director (not named in the articles), from 23-05-2019 to date
    • Manager, until 28-11-2019

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-11-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 18:00

Next steps