EVISO
De berekende faillissementskans van EVISO over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00206844 |
| 31-12-2023 | verkort | 23-04-2024 | 2024-00066842 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00146248 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20094770 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-24000114 |
| 31-12-2019 | verkort | 22-06-2020 | 2020-20700235 |
| 31-12-2018 | verkort | 04-07-2019 | 2019-29400411 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-29100515 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-28600248 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29300093 |
| NACE primair | Reclame & marktonderzoek(73300) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-11-1984 |
| Status | Actief |
| Postcode | 1930 |
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. |
|---|---|---|---|---|
| 23057B0120/00D000 | Vlaanderen | 4.170 m² | 1 · 1.315 m² | 15,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alco De Jong — Bestuurder
- Nathalie De Winter — Bestuurder
Technische details
{
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},
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"subject_company": {
"kbo": "0426.496.231",
"name_full": "EVISO"
}
}02-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- Alco De Jong — Bestuurder
- Pierre van Scherpenzeel Thim — Vaste vertegenwoordiger
- Nathalie De Winter — Bestuurder
Technische details
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"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van Mevrouw Nathalie De Winter als bestuurder van de Vennootschap",
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"evidence_quote": "De enige aandeelhouder geeft kwijting aan Mevrouw De Winter voor de uitoefening van haar mandaat.",
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"evidence_quote": "De enige aandeelhouder stelt de heer Alco De Jong, als bestuurder voor een duur van zes jaar eindigend na de gewone algemene vergadering die gehouden zal worden in juni 2031",
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{
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"via_org": {
"kbo": null,
"name": "Nexea",
"address": "Kunstlaan 50/20, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder geeft volmacht aan Meester Pierre van Scherpenzeel Thim en/of iedere andere advocaat van het advocatenkantoor Nexea, kantoorhoudende te 1000 Brussel, Kunstlaan 50/20, ieder alieen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteit",
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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],
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"subject_company": {
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"publication_proxy": {
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"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2025 Verrichting in kapitaal of aandelen
Technische details
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],
"notary": {
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"act_meta": {
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"decision": {
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"unanimous": null,
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"underlying_resolution_date": "2024-11-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.496.231",
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"legal_form": "Naamloze Vennootschap",
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"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}06-02-2025 Verrichting in kapitaal of aandelen
Technische details
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"subject_company": {
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}19-12-2024 Statutenwijziging
Technische details
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
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"act_date": "2024-12-06",
"unanimous": null
},
"statute_change": {
"kinds": [
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"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Grant Thornton Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "DESMET Gregory"
},
"subject_company": {
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"name_full_after": "EVISO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "EVISO",
"current_zetel_raw": "Leuvensesteenweg 643, 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De regels inzake de overdracht van aandelen worden gewijzigd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:154"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
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"publication_proxy": {
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"org_name": null,
"person_name": "Tim CARNEWAL",
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verrichten van marketing- en aanverwante diensten. De vennootschap mag alle roerende of onroerende goederen verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen alle commerci\u00EBle, industri\u00EBle of financi\u00EBle handelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming en de uitbating van intellectuele rechten.",
"capital_structure_change": {
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"split_ratio": null,
"shares_after": 63824,
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"capital_before_eur": 61500.0,
"share_classes_after": [
{
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"label": "aandeel",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- T. Hausman — Bestuurder
- S. Visser — Bestuurder
Technische details
{
"events": [
{
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"role": "Bestuurder",
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},
{
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"person": {
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "Eviso NV"
}
}21-09-2021 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris revisor
- Bart Van Gompel — Vergezegende vertegenwoordiger van commissaris revisor
Technische details
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"role": "commissaris-revisor",
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}
},
{
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"person": {
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"name": "Bart Van Gompel",
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],
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"subject_company": {
"kbo": "0426.496.231",
"name_full": "Eviso NV"
}
}20-05-2021 N.V. De Winter benoemd tot bestuurder
- N.V. De Winter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N.V. De Winter",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "Eviso NV"
}
}05-06-2020 Peter Ringoot benoemd tot commisaris revisor
- Peter Ringoot — Commisaris revisor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commisaris revisor",
"person": {
"rrn": null,
"name": "Peter Ringoot",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "EVISO N.v."
}
}21-09-2018 Willy Goyvaerts benoemd tot commissaris revisor
- Willy Goyvaerts — Commissaris revisor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Willy Goyvaerts",
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0426.496.231",
"name_full": "Eviso N.V."
}
}03-05-2018 S. Visser benoemd tot bestuurder
- S. Visser — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Eviso N.V."
}
}07-10-2015 Willy Goyvaerts benoemd tot commissaris revisor
- Willy Goyvaerts — Commissaris revisor
Technische details
{
"events": [
{
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"role": "commissaris-revisor",
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"subject_company": {
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}
}22-11-2004 4 bestuurders benoemd, 6 ontslagnemend
- Johan Hendrik Wolfert — Bestuurder
- Marinus Wilhelmus Daniel Hagenaars — Bestuurder
- Johan Hendrik Wolfert — Voorzitter van de raad van bestuur
- Marinus Wilhelmus Daniel Hagenaars — Gedelegeerde bestuurder met titel van algemeen directeur
- Dominique Jean Fagot — Bestuurder
- Isabelle Françoise Menez — Bestuurder
- Arnaud de Villeneuve Esclapon — Bestuurder
- Eric-Edouard Desmonts — Bestuurder
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Dominique Jean Fagot",
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}
},
{
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"person": {
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"name": "Isabelle Fran\u00E7oise Menez",
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}
},
{
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"person": {
"rrn": null,
"name": "Arnaud de Villeneuve Esclapon",
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},
{
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"person": {
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"name": "Eric-Edouard Desmonts",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane David",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Vos",
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},
{
"kind": "director_in",
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"person": {
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"name": "Johan Hendrik Wolfert",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Marinus Wilhelmus Daniel Hagenaars",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Johan Hendrik Wolfert",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Marinus Wilhelmus Daniel Hagenaars",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "CANAL \u002B"
}
}06-09-2004 Kapitaalvermindering van €7.222.274,32 tot €61.500
- €7.283.774,32 → €61.500
Technische details
{
"events": [
{
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}
],
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},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "CANAL\u002BN.V."
}
}06-09-2004 Statutenwijziging
Technische details
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"name_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}26-02-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Zetel verplaatsing"
},
"decision": {
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"date": "2004-01-16",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Tollaan 105c 1932 Zaventem (St-Stevens-Woluwe)",
"address_old": "Tollaan 97 te 1932 St-Stevens-Woluwe",
"effective_date": null,
"effective_date_is_approximate": true
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0426.496.231",
"name_full": "CANAL \u002B NV",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFCO",
"person_name": "T. de Villegas",
"org_rep_person_name": "T. de Villegas"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "bvba AFCO",
"grantor_name": null,
"scope_summary": "Verleend om het document te tekenen en neer te leggen voor publicatie in de Bijlagen tot het Belgisch Staatsblad.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | EVISO |