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EvRest

Active Cooperative companyfounded 2023active for 3 yearsrue de la Californie 16, 6600 BastogneKBO/BCE: BE 0803.967.078

Board

5 directors, since incorporation
Director (not named in the articles)
appointed by deed of 18-07-2023 4-year term from 2023
Director (not named in the articles)
appointed by deed of 18-07-2023 4-year term from 2023
Director (not named in the articles)
appointed by deed of 18-07-2023 4-year term from 2023
Director (not named in the articles)
appointed by deed of 18-07-2023 4-year term from 2023
Director (not named in the articles)
appointed by deed of 18-07-2023 4-year term from 2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Anne MERNIER
Director (not named in the articles)
Grégory CLAUSSE
Director (not named in the articles)
Isabelle PIERRE
Director (not named in the articles)
Nicolas HANNARD
Director (not named in the articles)
ROLIN Ludovic
Director (not named in the articles)
BoardRest of the term
Mandates as a list
  • Anne MERNIER
    • Director (not named in the articles), appointed by deed of 18-07-2023, still in office
  • Grégory CLAUSSE
    • Director (not named in the articles), appointed by deed of 18-07-2023, still in office
  • Isabelle PIERRE
    • Director (not named in the articles), appointed by deed of 18-07-2023, still in office
  • Nicolas HANNARD
    • Director (not named in the articles), appointed by deed of 18-07-2023, still in office
  • ROLIN Ludovic
    • Director (not named in the articles), appointed by deed of 18-07-2023, still in office

Control

This company
EvRest
Equity €250,531
Profit €5,253 in 2025

Capital

Capital
€250,000
Shares
250
Contribution per share
€1,000
Equity per share
€1,002 in 2025
Source
deed of 18-07-2023

Articles of association

deed of 18-07-2023 (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.
14 June at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 18-07-2023 ↗

Next steps