EVOLUTION
De berekende faillissementskans van EVOLUTION over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1996 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 | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-09-2025 | 2025-00522934 |
| 31-12-2023 | volledig | 02-08-2024 | 2024-00331386 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00247597 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20383616 |
| 31-03-2020 | volledig | 18-11-2020 | 2020-71200300 |
| 31-03-2019 | volledig | 28-10-2019 | 2019-72200239 |
| 31-03-2018 | volledig | 23-10-2018 | 2018-70200045 |
| 31-03-2017 | volledig | 14-11-2017 | 2017-69700225 |
| 31-03-2016 | volledig | 15-11-2016 | 2016-67900450 |
| 31-03-2015 | volledig | 03-12-2015 | 2015-68300416 |
| NACE primair | 18130 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-11-1996 |
| Status | Actief |
| Postcode | 7522 |
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. |
|---|---|---|---|---|
| 57031A0010/00B002 | Wallonië | 1,8 ha | 1 · 4.442 m² | 12,3 m · 2 verd. |
| 57031A0016/00C000 | Wallonië | 1,1 ha | 1 · 5.757 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Milla Henry — Bestuurder
- Lenaïg-Marie Henry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lena\u00EFg-Marie Henry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Milla Henry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.304.502",
"name_full": "MISSION SRL"
}
}07-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Milla HENRY — Bestuurder
- Lenaïg-Marie HENRY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lena\u00EFg-Marie HENRY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 partir du 16/04/2025 de mettre fin au mandat de Mme Lena\u00EFg-Marie HENRY, en qualit\u00E9 d\u0027administrateur. D\u00E9charge sp\u00E9ciale lui sera octroy\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes de 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Milla HENRY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-16",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Mile Milla HENRY. Son mandat d\u00E9butera le 16/04/2025. Il aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.304.502",
"name_full": "SION TOURNAI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MISSION SRL",
"person_name": null,
"org_rep_person_name": "Lo\u00EFc HENRY",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lenaïg-Marie HENRY — Bestuurder
- Michel ANDREIEFF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel ANDREIEFF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lena\u00EFg-Marie HENRY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.304.502",
"name_full": "MISSION SRL"
}
}15-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lenaïg-Marie HENRY — Bestuurder
- Michel ANDREIEFF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel ANDREIEFF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 partir du 17/05/2024 de mettre fin au mandat de Mr Michel ANDREIEFF, en qualit\u00E9 d\u0027administrateur. D\u00E9charge sp\u00E9ciale lui sera octroy\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes de 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lena\u00EFg-Marie HENRY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Mme Lena\u00EFg-Marie HENRY. Son mandat d\u00E9butera le 17/05/2024. Il aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.304.502",
"name_full": "D\u00C9POS\u00C9 AU GREFFE LE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MISSION SRL",
"person_name": null,
"org_rep_person_name": "Lo\u00EFc HENRY",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- 2C&B — Commissaire
- OSMOSE SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "2C\u0026B",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OSMOSE SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.304.502",
"name_full": "EVOLUTION"
}
}15-04-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.304.502",
"name_full": "EVOLUTION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-10-2018 3 bestuurders benoemd
- HENRY Loïc — Gedelegeerd bestuurder
- HENRY Loïc — Président du conseil d'administration
- 2C&B — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HENRY Lo\u00EFc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "HENRY Lo\u00EFc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "2C\u0026B",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.304.502",
"name_full": "EVOLUTION"
}
}25-01-2017 Jean-Luc Moyart neemt ontslag als bestuurder
- Jean-Luc Moyart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Moyart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.304.502",
"name_full": "EVOLUTION"
}
}31-12-2015 Kapitaalverhoging van €300.000 tot €362.000
- €62.000 → €362.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 362000.0,
"delta_eur": 300000.0,
"before_eur": 62000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.304.502",
"name_full": "EVOLUTION"
}
}09-11-2015 DCB COLLIN & DESABLENS SCPRL benoemd tot auditor
- DCB COLLIN & DESABLENS SCPRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DCB COLLIN \u0026 DESABLENS SCPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.304.502",
"name_full": "EVOLUTION"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EVOLUTION |