EVOLIS CONSULTING
De berekende faillissementskans van EVOLIS CONSULTING over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00459671 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00399470 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00400216 |
| 31-12-2021 | micro | 23-08-2022 | 2022-20309632 |
| 31-12-2020 | micro | 16-08-2021 | 2021-49500295 |
| 31-12-2019 | volledig | 27-10-2020 | 2020-63500523 |
| 31-12-2018 | volledig | 07-08-2019 | 2019-44300559 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-39900181 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-55500244 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55800466 |
Historisch, niet recent bevestigd (3)
-
Advice GroupRechtspersoonBestuurder· vast vert.: Chelli BenjaminStaatsblad-akte 20043251 (23-03-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 20-11-2019 Mandaat verlengd· Bestuurder
- 15-11-2013 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 20-11-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 03-01-2014 Benoemd· Gedelegeerd bestuurder
- 15-11-2013 Benoemd· Bestuurder
-
C.V.INVESTISSEMENTS MARKETING COMMUNICATIONSRechtspersoonBestuurder· vast vert.: Patrick HOLEMANSStaatsblad-akte 04080715 (02-06-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
Voormalige bestuurders (2)
-
Voormalig- → 15-11-2013
2 gebeurtenissen
- 15-11-2013 Ontslagen· Bestuurder
- 15-11-2013 Ontslagen· Gedelegeerd bestuurder
-
Voormalig02-06-2004 → 15-11-2013
3 gebeurtenissen
- 15-11-2013 Ontslagen· Bestuurder
- 15-11-2013 Ontslagen· Gedelegeerd bestuurder
- 02-06-2004 Mandaat verlengd· Bestuurder
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-09-1986 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21444B0086/00M011 | Brussel | 310 m² | 1 · 321 m² | 21,6 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-03-2026 Notarial deed · General meeting · Capital decrease · Capital
- Publication: 26/03/2026 · EVOLIS CONSULTING
- Filing: 19/03/2026 · EVOLIS CONSULTING
- Notarial deed: 22/12/2025 · EVOLIS CONSULTING
- General meeting: 22/12/2025 · EVOLIS CONSULTING
- Capital decrease: after: 62.500,00, delta: 726.446,76, amount: 62500.0, before: 788.946,76, reason: apurement des pertes, currency: EUR · EVOLIS CONSULTING
- Capital: amount: 62500.0, shares: 23678, currency: EUR · EVOLIS CONSULTING
- Statute amendment: Modification de l'article 5 des statuts pour le mettre en concordance avec le nouveau montant du capital · EVOLIS CONSULTING
Technische details
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"value": "22/12/2025",
"object": null,
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"type": "capital_decrease",
"quote": "r\u00E9duire le capital, \u00E0 concurrence de sept cent vingt-six mille quatre cent quarante-six euros septante-six cents (\u20AC 726.446,76), pour le ramener de sept cent quatre-vingt-huit mille neuf cent quarante-six euros septante-six cents (\u20AC 788.946,76) \u00E0 soixante-deux mille cinq cents euros (\u20AC 62.500,00)",
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{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 soixante-deux mille cinq cents euros (\u20AC 62.500,00) Il est repr\u00E9sent\u00E9 par 23.678 actions",
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{
"type": "statute_amendment",
"quote": "Deuxi\u00E8me r\u00E9solution: Modification de l\u0027article 5 des statuts pour le mettre en concordance avec le nouveau montant du capital.",
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}24-03-2025 Kapitaalverhoging van €350.000 tot €788.946,76
- €438.946,76 → €788.946,76
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de trois cent cinquante mille euros (\u20AC 350.000,00), pour le porter de quatre cent trente-huit mille neuf cent quarante-six euros et septante-six cents (438.946,76 \u20AC) \u00E0 sept cent quatre-vingt-huit mille neuf cent quarante-six euros septante-six cents (\u20AC 788.946,76), par la cr\u00E9ation de 10.504 actions nouvelles... Ces actions nouvelles seront attribu\u00E9es... en r\u00E9mun\u00E9ration de l\u0027apport en nature ci-apr\u00E8s d\u00E9crit.",
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}07-12-2023 Zetelverplaatsing van Uccle naar Ixelles
- Avenue Brugmann 375, 1180 Uccle → Avenue de l'Hippodrome 33, 1050 Ixelles
Technische details
{
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"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue de l\u0027Hippodrome",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "33"
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"city": "Uccle",
"region": "Brussels",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "375"
},
"effective_date": "2023-10-30",
"evidence_quote": "Ce jour, la d\u00E9cision est prise de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 EVOLIS CONSULTING, \u00E0 part\u00EDr du 30 octobre 2023, de l\u0027Avenue Brugmann, 375 \u00E0 1180 Uccle \u00E0 Avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles."
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"subject_company": {
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"legal_form": "SA"
}
}15-05-2023 Zetelverplaatsing van Bruxelles naar Uccle
- Avenue des Arts 46, 1000 Bruxelles → Avenue Brugmann 375, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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},
"effective_date": "2023-04-17",
"evidence_quote": "Ce jour, la d\u00E9cision est prise de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 EVOLIS CONSULTING, \u00E0 partir du 17 avril 2023 d\u0027Avenue des Arts, 46 \u00E0 1000 Bruxelles \u00E0 Avenue Brugmann, 375 \u00E0 1180 Uccle."
}
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"subject_company": {
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"legal_form": "SA"
}
}23-03-2020 Kapitaalverhoging van €315.000 tot €438.946,76
- €123.946,76 → €438.946,76
Technische details
{
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{
"kind": "capital_increase",
"amount": 315000.0,
"currency": "EUR",
"after_eur": 438946.76,
"delta_eur": 315000.0,
"before_eur": 123946.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent quinze mille euros (315.000,00 \u20AC) pour le porter de vingt-trois mille neuf cent quarante-six euros et septante-six cents (123.946,76 \u20AC) \u00E0 quatre cent trente-huit mille neuf cent quarante-six euros et septante-six cents (438.946,76 \u20AC), avec cr\u00E9ation de neuf mille quatre cent cinquante-quatre (9.454) actions nouvelles sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport par un tiers non-actionnaire, la soci\u00E9t\u00E9 ALTELIOS TECHNOLOGY, d\u0027une cr\u00E9ance en compte courant qu\u0027il d\u00E9tient au sein de la soci\u00E9t\u00E9, pour un montant d\u0027apport total de trois cent quinze mille euros (315.000,00 \u20AC).",
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],
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"subject_company": {
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"legal_form": "SA"
}
}23-03-2020 2 herbenoemd
- Perez Salomon, Gedelegeerd bestuurder
- Chelli Benjamin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Perez Salomon",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans de Monsieur Perez Salomon, domicili\u00E9 \u00E0 Rue de la Pompe 115, 75016 Paris, \u00E0 partir du 20 novembre 2019."
},
{
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"name": "Chelli Benjamin",
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"name": "Advice Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de prolonger pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SPRL Advice Group, dont le si\u00E8ge social se situe \u00E0 Avenue des Arts, 46/1 \u00E0 1000 Bruxelles, titulaire du num\u00E9ro d\u0027entreprise: 0541.396.887, dont le repr\u00E9sentant permanent est Chelli Benjamin"
}
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}
}14-08-2017 2 bestuurders benoemd, 5 ontslagnemend
- Benjamin CHELLI, Bestuurder
- Salomon Perez, Bestuurder
- Patrick HOLEMANS, Bestuurder
- Patrick HOLEMANS, Gedelegeerd bestuurder
- Ruth VERBIESE, Bestuurder
- Ruth VERBIESE, Gedelegeerd bestuurder
- SCRL INVESTISSEMENTS MARKETING COMMUNICATIONS, Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
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"person": {
"rrn": null,
"name": "Patrick HOLEMANS",
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},
"effective_date": "2013-11-15",
"evidence_quote": "1.D\u00E9mission de Mr Patrick HOLEMANS; administrateur, \u00E0 partir du 15 novembre 2013."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"effective_date": "2013-11-15",
"evidence_quote": "2.D\u00E9mission de Mr Patrick HOLEMANS, administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 15 novembre 2013."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Ruth VERBIESE",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-15",
"evidence_quote": "3. D\u00E9mission de Mme Ruth VERBIESE, administrateur, \u00E0 partir du 15 novembre 2013."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ruth VERBIESE",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-15",
"evidence_quote": "4.D\u00E9mission de Mme Ruth VERBIESE, administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 15 novembre 2013."
},
{
"kind": "director_out",
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"name": "SCRL INVESTISSEMENTS MARKETING COMMUNICATIONS",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-15",
"evidence_quote": "5.D\u00E9m\u00EDssion de la SCRL INVESTISSEMENTS MARKETING COMMUNICATIONS (BCE n\u00B0 0442.665.339) comme administrateur, \u00E0 partir du 15 novembre 2013."
},
{
"kind": "director_in",
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"name": "SPRL ADVICE GROUP",
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"legal_form": null
},
"effective_date": "2013-11-15",
"evidence_quote": "6.Nomination \u00E0 partir du 15 novembre 2013 de la SPRL ADVICE GROUP (BCE n\u00B0 0541.396.887) comme administrateur, repr\u00E9sent\u00E9e par Monsieur Benjamin CHELLI."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Salomon Perez",
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},
"effective_date": "2013-11-15",
"evidence_quote": "7.Nomination \u00E0 partir du 15 novembre 2013 de M. Salomon Perez comme administrateur."
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}04-03-2015 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue Gachard 88, 1050 Ixelles → avenue des Arts 46, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"city": "Bruxelles",
"region": "Brussels",
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"region": "Brussels",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "88"
},
"effective_date": "2015-01-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Bruxelles (1000 Bruxelles), avenue des Arts num\u00E9ro 46."
}
],
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"subject_company": {
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"name_full": "ENGETEC",
"legal_form": "SA"
}
}03-01-2014 Zetelverplaatsing van Wavre naar Bruxelles
- Avenue Newton 4, 1300 Wavre → Rue Gachard 88, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "88"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Newton",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "4"
},
"effective_date": "2013-11-20",
"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de 1300 Wavre, Avenue Newton \u00E0 1050 Bruxelles, Rue Gachard 88 bte 14."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}02-06-2004 2 herbenoemd
- Patrick HOLEMANS, Bestuurder
- Ruth VERBIESE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick HOLEMANS",
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},
"via_org": {
"kbo": null,
"name": "C.V.INVESTISSEMENTS MARKETING COMMUNICATIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est r\u00E9\u00E9lue aux fonctions d\u0027Administrateur, pour une dur\u00E9e de six ann\u00E9es la C.V.INVESTISSEMENTS MARKETING COMMUNICATIONS sIse Vedlaan 17 \u00E0 3090 OVERIJSE repr\u00E9sent\u00E9e par son Adm\u0131nistrateur-G\u00E9rant, Monsieur Patrick HOLEMANS"
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement la fonction d\u0027administrateur de Madame Ruth VERBIESE domicili\u00E9e avenue Saint-Job 35 A \u00E0 1300 WAVRE, dont le mandat a d\u00E9but\u00E9 le 22 avril 2003 et qui vient \u00E0 expiration \u00E0 l\u0027assembl\u0117e g\u00E9n\u00E9rale statutaire de l\u0027ann\u00E9e 2009"
}
],
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}
}13-05-2004 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"scope_summary": "Conf\u00E9rence de tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer et de mandater des tiers, \u00E0 la soci\u00E9t\u00E9 JORDENS pour assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EVOLIS CONSULTING |