EVERTYS
Part of the group
8 companies in 2 countries
Board
4 directors, 2 in day-to-day management, 1 auditor, no change since January 2026Director, permanent representative
since 29-12-2025
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director and managing director, permanent representative
appointed by deed of 08-06-2026
also on the board of 2 other companies
Director and managing director
director since 01-01-2026
director appointed by deed of 08-06-2026
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative
since 05-12-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 26-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur & vertegenwoordiging: Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 09-01-2020
Permanent representatives 2
Mandates through the years
13 names, the dashed line is todayDirector
Director, Managing director
Director
Director, Managing director
Statutory auditor
Director
Director
Director
Director
Director
Manager
Manager
Manager
LeadershipBoardEarlier
Mandates as a list
-
- Director, from 03-12-2019 to date
-
- Director, appointed by deed of 08-06-2026, still in office
- Managing director, appointed by deed of 08-06-2026, still in office
-
- Director, from 01-01-2026 to date
-
- Director, appointed by deed of 08-06-2026, still in office
- Managing director, appointed by deed of 08-06-2026, still in office
-
- Statutory auditor, from 05-12-2024 to date
-
- Director, from 03-12-2019 to 29-12-2025
-
- Director, appointed by deed of 30-09-2022, until 08-05-2023
-
- Director, from 03-12-2019 to 08-05-2023
-
- Manager, appointed by deed of 08-07-2019, until 09-01-2020
- Director, appointed by deed of 09-01-2020, until 30-09-2022
-
- Manager, appointed by deed of 08-07-2019, until 09-01-2020
- Director, appointed by deed of 09-01-2020, until 30-09-2022
-
- Manager, appointed by deed of 28-12-2015, until 08-07-2019
-
- Manager, appointed by deed of 28-12-2015, until 08-07-2019
-
- Manager, appointed by deed of 28-12-2015, until 08-07-2019
Control
Parent
Equity €10.3m
Profit €127,165 in 2025 (profit €258,701 in 2024)
100%
This company
EVERTYS
Equity -€106,347
Profit €16,652 in 2025
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2020 (in Dutch)- 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.
- Last Friday of June at 15:00
Shareholders
2 ownersOwners 2
- parentEquity €10.3m Profit of €127,165 in 2025 (profit of €258,701 in 2024)Sourceaccounts 30-06-2025100%
- parentEquity €8.8m Loss of €175,511 in 2025 (loss of €336,615 in 2024)Sourceaccounts 2025100%