EVODIS
De berekende faillissementskans van EVODIS over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Vestigingen | 2 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00352646 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00203451 |
| 31-12-2022 | volledig | 16-08-2023 | 2023-00333034 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20105490 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-36700369 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-31000250 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-45200212 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-49000193 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15700568 |
| 31-12-2015 | volledig | 05-08-2016 | 2016-40900006 |
| NACE primair | Groothandel(46499) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-03-1997 |
| Status | Actief |
| Postcode | 9140 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63006D0240/00D002 | Wallonië | 7.304 m² | 1 · 1.681 m² | 9,6 m · 3 verd. |
| 46025B0467/00C000indicatief | Vlaanderen | 3.862 m² | 1 · 1.289 m² | 9,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-06-2025 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV, Commissaris
- Didier Delanoye, Vertegenwoordiger commissaris
Technische details
{
"events": [
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"role": "commissaris",
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"name": "PwC Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}19-05-2025 2 bestuurders benoemd
- HUSKENS Koen, Bestuurder
- HUSKENS Koen, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "HUSKENS Koen",
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}
},
{
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"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}28-04-2025 Zetelverplaatsing van Herve naar Temse
- 4651 Herve, Cour Lemaire 20 → 9140 Temse, Haverheidelaan 13 bus A
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9140 Temse, Haverheidelaan 13 bus A",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Haverheidelaan",
"country": "BE",
"postcode": "9140",
"box_number": "A",
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "4651 Herve, Cour Lemaire 20",
"city": "Herve",
"region": "waals_gewest",
"street": "Cour Lemaire",
"country": "BE",
"postcode": "4651",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2025-04-14",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022EVODIS\u0022, ayant son si\u00E8ge \u00E0 4651 Herve (Battice), Cour Lemaire 20, immatricul\u00E9e au registre des personnes morales Li\u00E8ge (division Verviers) sous le num\u00E9ro 0460.250.251, a d\u00E9cid\u00E9 de de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge d",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-14",
"unanimous": true
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "SA"
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration"
]
}28-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Robert Kresing, Bestuurder
- Parisian Bidco SAS, Bestuurder
- Bert Vanswijgenhoven, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Kresing",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Parisian Bidco SAS",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bert Vanswijgenhoven",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}10-03-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Ad-Ministerie BV",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-10",
"filing_date": "2025-02-07",
"act_kind_objet": "DEPOT PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EVODIS SA",
"role": "acquiring",
"address": "Cour Lemaire 20 - 4651 Herve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.364.482",
"name": "CYNERPRO SA",
"role": "absorbed",
"address": "Haverheidelaan 13 bus A, 9140 Temse",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de Cynerpro SA, y compris tous les actifs, passifs, droits et obligations hors bilan, sera transf\u00E9r\u00E9 \u00E0 Evodis SA par titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.250.251",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Cette proposition de fusion silencieuse entre soeurs concerne Evodis SA et Cynerpro SA, deux soci\u00E9t\u00E9s anonymes belges appartenant toutes deux \u00E0 Amadys Belgium SA. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Cynerpro SA \u00E0 Evodis SA sans \u00E9mission de nouvelles actions, en application d\u0027un r\u00E9gime de neutralit\u00E9 fiscale. L\u0027effet juridique est pr\u00E9vu \u00E0 compter de la d\u00E9cision des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, dont la tenue est pr\u00E9vue apr\u00E8s un d\u00E9lai de six semaines.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-12-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-13",
"filing_date": "2024-12-05",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - ASSEMBLEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EVODIS",
"role": "acquiring",
"address": "4651 Herv\u00E9, Cour Lemaire 20",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.054.401",
"name": "AQUAPIPE",
"role": "absorbed",
"address": "4651 Herv\u00E9, Cour Lemaire 20",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0431.775.803",
"name": "S.A. INDUTUBE N.V.",
"role": "absorbed",
"address": "1000 Bruxelles, Rue Du Congr\u00E8s 35",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es (AQUAPIPE et S.A. INDUTUBE N.V.) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante EVODIS. L\u0027op\u00E9ration est r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers Notarissen",
"person_name": null,
"org_rep_person_name": "Lisa SCHAMP"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme EVODIS a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle les soci\u00E9t\u00E9s anonymes AQUAPIPE et S.A. INDUTUBE N.V. sont absorb\u00E9es par EVODIS. Cette fusion est r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car EVODIS d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. Les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2024 au compte de la soci\u00E9t\u00E9 absorbante. Les statuts de EVODIS ont \u00E9t\u00E9 adapt\u00E9s aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Ad-Ministerie SRL",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-22",
"filing_date": "2024-10-09",
"act_kind_objet": "DEPOT D\u0027UNE PROPOSITION D\u0027UNE OPERATION ASSIMILEE A LA FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EVODIS SA",
"role": "acquiring",
"address": "Cour Lemaire 20 - 4651 Herv\u00E9",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.054.401",
"name": "Aquapipe SA",
"role": "absorbed",
"address": "Cour Lemaire 20 - 4651 Herv\u00E9",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (Aquapipe SA), y compris tous les actifs, passifs, droits et obligations hors bilan, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Evodis SA) par titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.054.401",
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Cette proposition d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption concerne Evodis SA (soci\u00E9t\u00E9 absorbante) et Aquapipe SA (soci\u00E9t\u00E9 \u00E0 absorber), toutes deux soci\u00E9t\u00E9s anonymes belges dont le si\u00E8ge social est \u00E0 Herv\u00E9. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 et suivants du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Aquapipe \u00E0 Evodis sans liquidation ni \u00E9mission de nouvelles actions, en raison de la propri\u00E9t\u00E9 totale des actions de Aquapipe par Evodis. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-22",
"filing_date": "2024-10-09",
"act_kind_objet": "DEPOT D\u0027UNE PROPOSITION D\u0027UNE OPERATION ASSIMILEE A LA FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EVODIS SA",
"role": "acquiring",
"address": "Cour Lemaire 20 - 4651 Herv\u00E9",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0431.775.803",
"name": "Indutube SA",
"role": "absorbed",
"address": "Rue Du Congr\u00E8s 35, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (Indutube SA), y compris tous les actifs, passifs, droits et obligations hors bilan, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Evodis SA) par titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.775.803",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Cette proposition d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption concerne Evodis SA (soci\u00E9t\u00E9 absorbante) et Indutube SA (soci\u00E9t\u00E9 \u00E0 absorber), toutes deux de droit belge. \u00C9tant donn\u00E9 que Evodis d\u00E9tient toutes les actions d\u0027Indutube, l\u0027op\u00E9ration se d\u00E9roule selon la proc\u00E9dure simplifi\u00E9e pr\u00E9vue aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, sans \u00E9mission de nouvelles actions. L\u0027ensemble du patrimoine d\u0027Indutube sera transf\u00E9r\u00E9 \u00E0 Evodis \u00E0 compter du 1er janvier 2024, par titre universel, sans liquidation. L\u0027op\u00E9ration doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordi",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2023 Marc Van Opstal neemt ontslag als bestuurder
- Marc Van Opstal, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Van Opstal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}24-01-2023 Wijziging in het bestuur
Technische details
{
"events": [],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "Evodis"
}
}21-12-2021 Zetelverplaatsing van Eupen naar Battice
- Industriestrasse 4, 4700 Eupen → Cour Lemaire 20, 4651 Battice
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"street": "Industriestrasse",
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"postcode": "4700",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2021-12-14",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 des voix, a D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers Cour Lemaire 20, 4651 Battice avec effet imm\u00E9diat.",
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"old_address_source": "header_volledig_adres",
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}
],
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},
"act_meta": {
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"pub_date": "2021-12-21",
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"decision": {
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"date": "2021-11-16",
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},
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"publication_proxy": {
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"co_filed_documents": [
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]
}07-10-2021 2 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises, Commissaire
- Didier Delanoye, Représentant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"name": "SRL PwC Reviseurs d\u0027Entreprises",
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},
{
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}19-04-2021 Wijziging in het bestuur
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "EVODIS"
}
}20-07-2020 Koens Huskens benoemd tot representant permanent
- Koens Huskens, Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Koens Huskens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}10-06-2020 Amadys SA benoemd tot directeur général
- Amadys SA, Directeur général
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Amadys SA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}23-04-2020 3 bestuurders benoemd, 3 ontslagnemend
- Marc Van Opstal, Bestuurder
- Bert Vanswijgenhoven, Bestuurder
- Amadys SA, Bestuurder
- Marc Van Opstal, Bestuurder
- Bert Vanswijgenhoven, Bestuurder
- Amadys SA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Van Opstal",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bert Vanswijgenhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Amadys SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Van Opstal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bert Vanswijgenhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amadys SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}19-04-2019 2 bestuurders benoemd, 2 ontslagnemend
- Koen Huskens, Gedelegeerd bestuurder
- Huskie BVBA, Représentant permanent
- Huskie BVBA, Représentant permanent
- Koen Huskens, Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Huskie BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Huskie BVBA",
"address": null,
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}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Koen Huskens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "AMADYS NV"
}
}20-12-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "EVODIS",
"old": "EMMER SERVICE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EMMER SERVICE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}20-09-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-09-20",
"filing_date": null,
"act_kind_objet": "PROPOSITION D\u0027UNE OPERATION ASSIMILEE A LA FUSION PAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-09-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.250.251",
"name": "EMMER SERVICE SPRL",
"role": "acquiring",
"address": "Industriestrasse 4 - 4700 Eupen",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0848.579.952",
"name": "Voltacom SPRL",
"role": "absorbed",
"address": "Industriestrasse 4 - 4700 Eupen",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"671 et suivants",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Voltacom SPRL sera transf\u00E9r\u00E9e \u00E0 Emmer Service SPRL. Les activit\u00E9s des deux soci\u00E9t\u00E9s sont identiques, notamment dans les domaines de la commercialisation, de la construction de r\u00E9seaux, de l\u0027installation \u00E9lectrique et de la mise en \u0153uvre de mat\u00E9riaux d\u0027isolation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-06-30"
},
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"kbo": "0460.250.251",
"name_full": "EMMER SERVICE",
"legal_form": "SPRL"
},
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"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SPRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Cette proposition de fusion par absorption entre Emmer Service SPRL et Voltacom SPRL, soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Voltacom \u00E0 Emmer Service \u00E0 compter du 30 juin 2018. L\u0027op\u00E9ration s\u0027inscrit dans le cadre de la proc\u00E9dure simplifi\u00E9e pr\u00E9vue par les articles 676, 1\u00B0 juncto 719 du Code des soci\u00E9t\u00E9s, et sera opposable aux tiers apr\u00E8s publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-06-2018 Zetelverplaatsing binnen Eupen
- Rue d'Aix la Chapelle 109 -4700 Eupen → Industriestrasse 4, 4700 Eupen
Technische details
{
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{
"kind": "zetel_transfer",
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"street": "Industriestrasse",
"country": "BE",
"postcode": "4700",
"box_number": null,
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},
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"country": "BE",
"postcode": "4701",
"box_number": null,
"street_number": "109",
"locality_suffix": "(Kettenis)"
},
"effective_date": "2018-05-29",
"evidence_quote": "L\u0027actionnaire unique DECIDE de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 partir d\u0027aujourd\u0027hui, de Rue d\u0027Aix 109, 4701 Kettenis (Eupen) \u00E0 Industriestrasse 4, 4700 Eupen.",
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}
],
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},
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},
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},
"co_filed_documents": [
"Extrait de la r\u00E9solution de l\u0027actionnaire unique en date du 29 mai 2018"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EVODIS |