EvRest
Board
5 directors, since incorporationDirector (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
Mandates through the years
5 names, the dashed line is todayAnne MERNIER
Director (not named in the articles)
Director (not named in the articles)
Grégory CLAUSSE
Director (not named in the articles)
Director (not named in the articles)
Isabelle PIERRE
Director (not named in the articles)
Director (not named in the articles)
Nicolas HANNARD
Director (not named in the articles)
Director (not named in the articles)
ROLIN Ludovic
Director (not named in the articles)
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 ↗
- AID – La Trêve (BE 0464.778.468) 100 shares (40%) · €100,000
- Aid–Habilux (BE 0454.687.005) 124 shares (49.6%) · €124,000
- Actions Intégrées de Développement (BE 0434.108.652) 26 shares (10.4%) · €26,000