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EVERTYS

Active Private limited companyfounded 2015active for 10 yearsItaliëlei 88, 2000 AntwerpKBO/BCE: BE 0644.826.801 subsidiary of
Part of the group 8 companies in 2 countries
EVERTYS
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Timeline

27 events since 2015

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 35 days before the deadline
2 directors appointed, 1 resignationResignation: · Appointments: and (managing director) · Director discharge: · General meeting of 30-01-20267 points ▸
  • General meeting, 30-01-2026
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Board meeting, 30-01-2026
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2025
Back to profit net €16,652 The net result is €16,652, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0644826801
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
Appointment: (statutory auditor)General meeting of 05-12-20242 points ▸
  • General meeting, 05-12-2024
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFabbreviated format · 4 days before the deadline
2023
Weakest financial year net -€115,780 The net result drops to -€115,780, the lowest from 2016 to 2025. It recovers the following year.
New establishment in Braine-l'Alleud Chaussée de Nivelles 83
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
1 director appointed, 2 resignationsResignations: and · Permanent representatives: and · Appointment: · General meeting of 13-01-20236 points ▸
  • General meeting, 13-01-2023
  • Director resignation,
  • Director resignation,
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2022
2 directors appointed, 2 resignationsResignations: and · Appointments: and · Permanent representatives: and · General meeting of 26-08-20227 points ▸
  • General meeting, 26-08-2022
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Registered office moved from Watermael-Boitsfort to AntwerpNew registered office: Italiëlei 88, 2000 Antwerpen · Previous registered office: TERHULPSESTEENWEG 181, 1170 WATERMAAL-BOSVOORDE · Board meeting of 14-06-20212 points ▸
  • Board meeting, 14-06-2021
  • Registered-office move, Italiëlei 88, 2000 Antwerpen

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 25 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 34 days before the deadline
Registered office moved from Ixelles to Watermael-BoitsfortNew registered office: Terhulpsesteenweg 181, 1170 Watermaal-Bosvoorde · Previous registered office: Avenue Louise 380 bus 6, 1050 Ixelles · Changes of role: (director) and (director) · General meeting of 03-12-201910 points ▸
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director appointment,
  • Director appointment,
  • Registered office clause, Terhulpsesteenweg 181, 1170 Watermaal-Bosvoorde
  • Power of attorney,
  • General meeting, 03-12-2019
  • Registered-office move, Terhulpsesteenweg 181, 1170 Watermaal-Bosvoorde
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 186 shares
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFmicro format · 31 days late
2 managers appointed, 3 resignationsResignations: , and · Appointments: (manager) and (manager) · Director discharge: (manager) · General meeting of 14-06-20199 points ▸
  • General meeting, 14-06-2019
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director discharge, (manager)
  • Director discharge, (manager)
  • Director appointment, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2018
Highest result from 2016 to 2025 net €104,598 ▲1,515% The operating result of €175,684 and the net result of €104,598 are both a record.
Equity above €100,000 equity €116,780 ▲859% After 2 profitable years in a row, equity reaches €116,780.
Annual accounts 2017 filed PDFmicro format · 28 days late
2017
Back to profit net €6,477 The net result is €6,477, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 23 days late
Registered office moved from Brussels to Watermael-BoitsfortNew registered office: Chaussée de la Hulpe 181, 1170 Watermael Boitsfort · Previous registered office: Avenue Louise 380 boîte 6, 1050 Bruxelles · General meeting of 22-03-20172 points ▸
  • General meeting, 22-03-2017
  • Registered-office move, Chaussée de la Hulpe 181, 1170 Watermael Boitsfort

Open the deed in the Belgian Official Gazette

2015
IncorporationFounders: , and · Founding capital of €18,600, 186 shares, €6,300 paid up · Appointments: , and · published on 28-12-20159 points ▸
  • Founder,
  • Founder,
  • Founder,
  • Power of attorney,
  • Founding capital, €18,600, 186 shares
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Permanent representative,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

First establishment Italiëlei 88, Antwerp

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

EVERTYS was incorporated on 23 December 2015.1 The registered office moved to Watermael-Boitsfort in 2017 and to Antwerp in 2021.23 The board currently has 4 members.4 Total assets fell from €484,760 in 2018 to €338,329 in 2025 and headcount from 18.1 to 13.1 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-05-2017
  3. 3Belgian Official Gazette, 08-11-2021
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018 and 2025

Next steps

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