EVODIS
The computed 12-month bankruptcy probability of EVODIS is 0.5% (low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Parisian Bidco SASDirectorState Gazette act 25041816 (28-03-2025)Current28-03-2025 → present
-
Robert KresingDirectorState Gazette act 25041816 (28-03-2025)Current28-03-2025 → present
-
HUSKENS KoenDirectorState Gazette act 25063205 (19-05-2025)Current19-04-2019 → present
5 events
- 19-05-2025 Appointed· Director
- 19-05-2025 Appointed· Managing director
- 19-04-2019 Appointed· Managing director
- 20-12-2018 Resigned· Gérant
- 15-06-2018 Appointed· Gérant
Historic, not recently confirmed (4)
-
Amadys SALegal entityDirecteur généralState Gazette act 20065019 (10-06-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 10-06-2020 Appointed· Directeur général
- 23-04-2020 Resigned· Director
- 23-04-2020 Appointed· Director
-
VAN OPSTAL MarcDirectorState Gazette act 20052170 (23-04-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 02-10-2023 Resigned· Director
- 23-04-2020 Resigned· Director
- 23-04-2020 Appointed· Director
- 20-12-2018 Appointed· Administrateur type b
-
VANSWIJGENHOVEN BertDirectorState Gazette act 20052170 (23-04-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 28-03-2025 Resigned· Director
- 23-04-2020 Resigned· Director
- 23-04-2020 Appointed· Director
- 20-12-2018 Appointed· Administrateur type a
-
AmadysAdministrateur type aState Gazette act 18182098 (20-12-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (4)
-
Didier DelanoyeVertegenwoordiger commissarisState Gazette act 25077733 (20-06-2025)Permanent representative07-10-2021 → present
2 events
- 20-06-2025 Appointed· Vertegenwoordiger commissaris
- 07-10-2021 Appointed· Représentant
-
Koens HuskensRepresentant permanentState Gazette act 20082800 (20-07-2020)Permanent representative20-07-2020 → present
-
Huskie BVBALegal entityReprésentant permanentState Gazette act 19054498 (19-04-2019)Permanent representative19-04-2019 → present
2 events
- 19-04-2019 Appointed· Représentant permanent
- 19-04-2019 Resigned· Représentant permanent
-
Koen HuskensReprésentant permanentState Gazette act 19054498 (19-04-2019)Permanent representative- → 19-04-2019
Former directors (1)
-
Marc RoosenGérantState Gazette act 18093433 (15-06-2018)Former- → 15-06-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 20-06-2025 → present |
| MOORE STEPHENS AUDIT CVBA Commissaire succeeded by SRL PwC Reviseurs d'Entreprises in 2021 |
- | 20-12-2018 → 07-10-2021 |
| SRL PwC Reviseurs d'Entreprises Commissaire succeeded by PwC Bedrijfsrevisoren BV in 2025 |
- | 07-10-2021 → 20-06-2025 |
| NACE primary | Groothandel in andere consumentenartikelen, neg(46499) |
| Legal form | Public limited company(014) |
| Incorporation | 19-03-1997 |
| Status | Active |
| Postal code | 9140 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63006D0240/00D002 | Wallonia | 7,304 m² | 1 · 1,681 m² | 9.6 m · 3 fl. |
| 46025B0467/00C000indicative | Flanders | 3,862 m² | 1 · 1,289 m² | 9.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-06-2025 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Didier Delanoye, Vertegenwoordiger commissaris
Technical details
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"role": "commissaris",
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"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}19-05-2025 2 directors appointed
- HUSKENS Koen, Bestuurder
- HUSKENS Koen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "HUSKENS Koen",
"address": null,
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}
},
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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 Registered office moved from Herve to Temse
- 4651 Herve, Cour Lemaire 20 → 9140 Temse, Haverheidelaan 13 bus A
Technical 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"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration"
]
}28-03-2025 2 directors appointed, 1 resigning
- Robert Kresing, Bestuurder
- Parisian Bidco SAS, Bestuurder
- Bert Vanswijgenhoven, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Kresing",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Parisian Bidco SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bert Vanswijgenhoven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}10-03-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical 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 Publication in the Belgian Official Gazette, Miscellaneous
Technical 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 Publication in the Belgian Official Gazette, Miscellaneous
Technical 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 Publication in the Belgian Official Gazette, Miscellaneous
Technical 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"
},
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"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",
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"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2023 Marc Van Opstal resigns as director
- Marc Van Opstal, Bestuurder
Technical details
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{
"kind": "director_out",
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}24-01-2023 Change in the board of directors
Technical details
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"schema": "v3.2",
"act_meta": {
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}21-12-2021 Registered office moved from Eupen to Battice
- Industriestrasse 4, 4700 Eupen → Cour Lemaire 20, 4651 Battice
Technical details
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},
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}07-10-2021 2 directors appointed
- SRL PwC Reviseurs d'Entreprises, Commissaire
- Didier Delanoye, Représentant
Technical details
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{
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"role": "commissaire",
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"name": "SRL PwC Reviseurs d\u0027Entreprises",
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}19-04-2021 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}20-07-2020 Koens Huskens appointed as representant permanent
- Koens Huskens, Representant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Koens Huskens",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0460.250.251",
"name_full": "EVODIS"
}
}10-06-2020 Amadys SA appointed as directeur général
- Amadys SA, Directeur général
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
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],
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"subject_company": {
"kbo": "0460.250.251",
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}23-04-2020 3 directors appointed, 3 resigning
- Marc Van Opstal, Bestuurder
- Bert Vanswijgenhoven, Bestuurder
- Amadys SA, Bestuurder
- Marc Van Opstal, Bestuurder
- Bert Vanswijgenhoven, Bestuurder
- Amadys SA, Bestuurder
Technical details
{
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{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Marc Van Opstal",
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}
},
{
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},
{
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}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}19-04-2019 2 directors appointed, 2 resigning
- Koen Huskens, Gedelegeerd bestuurder
- Huskie BVBA, Représentant permanent
- Huskie BVBA, Représentant permanent
- Koen Huskens, Représentant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
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}
],
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"subject_company": {
"kbo": "0460.250.251",
"name_full": "AMADYS NV"
}
}20-12-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "EVODIS",
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"changed": true
},
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},
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},
"subject_company": {
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},
"legal_form_change": {
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"changed": false
}
}20-09-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical 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": {
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{
"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",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"671 et suivants",
"719"
],
"is_cross_border": false,
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"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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"person_name": null,
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},
"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.",
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"should_reroute_to_category": null
}15-06-2018 Registered office moved within Eupen
- Rue d'Aix la Chapelle 109 -4700 Eupen → Industriestrasse 4, 4700 Eupen
Technical details
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"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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]
}| Legal nameFR | EVODIS |