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EVOLUTION

Actief
NV·Prepress- en premediadiensten· 29 jaar actief
Rue des Sablières(BL) 12 ·7522 Tournai, België
BE 0459.304.502
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 1
31-12-2015
v3.2
Alle aktes · 10 bijgewerkt 1 jaar geleden
2025
07-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Milla Henry — Bestuurder
  • Lenaïg-Marie Henry — Bestuurder
Samenvatting: v3.2
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 Bestuurswijziging
  • 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
}
2024
15-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Lenaïg-Marie HENRY — Bestuurder
  • Michel ANDREIEFF — Bestuurder
Samenvatting: v3.2
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 Bestuurswijziging
  • 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
}
2023
20-10-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • 2C&B — Commissaire
  • OSMOSE SRL — Bestuurder
Samenvatting: v3.2
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"
  }
}
2021
15-04-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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
  }
}
2018
18-10-2018 3 bestuurders benoemd Bestuurswijziging
  • HENRY Loïc — Gedelegeerd bestuurder
  • HENRY Loïc — Président du conseil d'administration
  • 2C&B — Commissaire
Samenvatting: v3.2
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"
  }
}
2017
25-01-2017 Jean-Luc Moyart neemt ontslag als bestuurder Bestuurswijziging
  • Jean-Luc Moyart — Bestuurder
Samenvatting: v3.2
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"
  }
}
2015
31-12-2015 Kapitaalverhoging van €300.000 tot €362.000 Kapitaal & aandelen
  • €62.000 → €362.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
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 Bestuurswijziging
  • DCB COLLIN & DESABLENS SCPRL — Auditor
Samenvatting: v3.2
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"
  }
}