EVERVELD
ActiveFrom the official registers: KBO 36 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
EVERVELD has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €365,046 and a net result of €30,761. Equity has been shrinking by about 6.5% per year since 2018. Its solvency ranks better than 45% of 5,036 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
History
Acts, filings and financial milestones
06-07
Gazette deed
Algemene Vergadering - BoekjaarBoard rule · Amendment of the articles · Power of attorney6 points ▸
- General meeting, 26-06-2026
- Board rule, “één enkele bestuurder tenzij meerdere bestuurders benoemd dan collegiaal bestuursorgaan raad van bestuur, enige aandeelhouder” (deed in Dutch)
- Other provision, “modaliteiten vergaderingen algemene vergadering, vergadering” (deed in Dutch)
- Amendment of the articles
- Power of attorney
- Power of attorney, Marleen VERGUTS
02-07
Gazette deed
Resignations: Ann GILLIS (director) and Filip ENGELEN (managing director)Appointments: BOO SERVICES, GEERT BLOMMAERT MANAGEMENT and 2 others · Permanent representatives: Dirk BLOMMAERT, Geert BLOMMAERT and Loïc BOURDON · Reappointment: Filip ENGELEN (director)14 points ▸
- Director resignation, Ann GILLIS (director)
- Director appointment, BOO SERVICES (director)
- Permanent representative, Dirk BLOMMAERT
- Director appointment, GEERT BLOMMAERT MANAGEMENT (director)
- Permanent representative, Geert BLOMMAERT
- Director appointment, РЕВЕС (director)
- Permanent representative, Loïc BOURDON
- Director appointment, Julie BLOMMAERT (director)
- Director reappointment, Filip ENGELEN (director)
- Director resignation, Filip ENGELEN (managing director)
- Director appointment, BOO SERVICES (managing director)
- Director appointment, GEERT BLOMMAERT MANAGEMENT (managing director and chair of the board)
- The act holds 2 more points.
24-12
Gazette deed
Amendment of the articlesLegal-form conversion · Capital · Power of attorney7 points ▸
- Other provision, “onderwerping aan WVV, onderwerpen aan bepalingen van Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Amendment of the articles, 2
- Capital, €331,500
- Power of attorney
- Other provision, “uittrekselondertekening, Voor ontledend uittreksel” (deed in Dutch)
05-11
Gazette deed
Reappointments: Engelen Filip (director) and Gillis Ann (director)5 points ▸
- General meeting, 28-05-2024
- Director reappointment, Engelen Filip (director)
- Director reappointment, Gillis Ann (director)
- Board meeting, 28-05-2024
- Director reappointment, Engelen Filip (managing director)
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank